FEOC KYC/AML Compliance Associate - Remote

Empact Technologies; United States; On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Remote-first culture

Equity participation

Full benefits

Job summary

Empact Technologies is seeking a Compliance Services Associate to join our Supply Chain Compliance team in a remote-friendly, fast-moving startup environment. You will own ownership due diligence for complex FEOC assessments and work directly with project counterparties to gather documentation and trace ownership.

The role emphasizes KYC/AML expertise, reporting findings clearly, and mentoring colleagues while supporting developers and executives in a rapidly evolving regulatory landscape.

Qualifications

• 3+ years in KYC/AML or due diligence, preferably in financial services or consulting.
• Experience tracing ownership and identifying ultimate beneficial owners (UBOs).
• Familiarity with corporate registry research and ownership documentation.
• Knowledge of OFAC, BIS Entity List, and related government designation databases.

Responsibilities

• Lead ownership due diligence for project counterparty assessments.
• Trace ownership chains and identify SFE exposure under FEOC rules.
• Review corporate records and ownership documents to substantiate findings.
• Conduct adverse media and sanctions/PEP screening.
• Provide clear risk rationale and guidance to clients and staff.

Skills

KYC

AML

Beneficial ownership tracing

UBO determination

Corporate structure analysis

Sanctions screening

PEP screening

Client-facing

Education

Bachelor’s degree (finance/legal/IB)

Tools

LexisNexis

Dun & Bradstreet

Sayari

LSEG World-Check

Dow Jones Risk & Compliance

Job description

Empact Technologies is seeking a Compliance Services Associate to join our Supply Chain Compliance team in a remote-friendly, fast-moving startup environment. You will own ownership due diligence for complex FEOC assessments and work directly with project counterparties to gather documentation and trace ownership.

The role emphasizes KYC/AML expertise, reporting findings clearly, and mentoring colleagues while supporting developers and executives in a rapidly evolving regulatory landscape.