Compliance Analyst Remote (US)

Dream Panel LLC; Northern (KY); Hybrid; USD 70,000 - 90,000; Full time

Benefits offered by this job

Remote-friendly

Health coverage discussed

Paid time off

Equipment stipend

Job summary

Dream Panel LLC is seeking an experienced KYC/AML professional to review identity files and escalations, and document decisions for cross-functional teams. The role also helps tune rules to protect unverified balances and supports auditing with precise, dated records.

Remote-first US roles are available; equity or compensation discussions occur during the interview process. Health coverage and PTO are discussed at offer stage, with equipment stipends for a productive home setup.

Qualifications

• 3+ years in KYC, AML, or financial crime operations.
• Comfort with case tools and written decisioning.

Responsibilities

• Review identity files and escalated incomplete or mismatched cases.
• Document decisions so Engineering and Support can explain them.
• Help tune rules that lock unverified balances from outbound action.
• Support audits with complete, dated records.

Skills

Decisioning

KYC experience

Education

AML Certification

Tools

CAMS

MSB experience

Job description

Dream Panel is a licensed platform to receive, hold, convert, spend, and earn - cash and crypto in one account. Deposit addresses can be ready instantly. Funds stay visible and unusable until verification clears, then they can convert, spend, or withdraw. We are based around a founding team that came out of traditional banking.

About the role

You will review KYC files, escalations, and the rules that keep outbound moves gated. Deposit addresses can be ready instantly - this role protects what happens next.

What you'll do

• Review identity files and escalated incomplete or mismatched cases
• Document decisions so Engineering and Support can explain them
• Help tune rules that lock unverified balances from outbound action
• Support audits with complete, dated records

What we're looking for

• 3+ years in KYC, AML, or financial crime operations
• Comfort with case tools and written decisioning

Nice to have

• CAMS or similar
• Crypto or MSB experience

Compensation

Competitive - discussed in process

Final offers depend on experience, location, and interview performance. Equity may be discussed for eligible roles.

• Remote-first US roles unless the posting says hybrid
• Health coverage discussed at offer
• Paid time off and public holidays
• Equipment stipend for a working setup

Dream Panel is an equal opportunity employer. We consider applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status.

Get paid globally.

Spend instantly.

Virtual USD accounts, stablecoin conversion, cards, and staking rewards- Dream Panel handles the hard part.