Compliance Associate (Fully Remote)

Partner Company; United States; Remote; USD 70,000 - 110,000; Full time

Job summary

Partner Company, a global digital asset and financial technology firm, offers a remote compliance role reporting to the CCO and supporting onboarding, monitoring, and due diligence.

Responsibilities include reviewing client accounts, escalation of high-risk cases, maintenance, vendor due diligence, fiat transactions, whitelisting, and KYT alerts. Requirements include 2+ years in compliance, KYC/KYB, AML, Chainalysis, and advanced English with EST-aligned availability.

Qualifications

• 2+ years compliance experience, ideally in cryptocurrency or digital assets.
• KYC/KYB, AML, transaction monitoring, and Chainalysis experience.
• Advanced English and availability aligned with EST.

Responsibilities

• Review client accounts, escalate high-risk cases, and manage maintenance.
• Handle vendor due diligence, fiat transactions, whitelisting, and KYT alerts.

Skills

KYC/KYB

AML

Transaction monitoring

Chainalysis

Advanced English

EST availability

Remote work

Job description

• Remote compliance role in a global digital asset and financial technology firm.
• Report to the CCO and support onboarding, monitoring, and due diligence.

Responsibilities:

• Review client accounts, escalate high-risk cases, and manage maintenance.
• Handle vendor due diligence, fiat transactions, whitelisting, and KYT alerts.

Requirements:

• 2+ years compliance experience, ideally in cryptocurrency or digital assets.
• KYC/KYB, AML, transaction monitoring, and Chainalysis experience.
• Advanced English and availability aligned with EST.

Partner Company

The hiring company is a global digital asset and financial technology firm focused on compliance and onboarding operations. It offers a fast-paced, remote-first culture with close collaboration across Business Development and Compliance teams.