Global AML & Compliance Analyst (Remote)

Flourish Ventures; United States; Hybrid; USD 70,000 - 90,000; Full time

Benefits offered by this job

Flexible vacation policy

Employee stock ownership (ESOP)

Wellness days

Opportunity to travel

Job summary

Flourish Ventures is seeking a Compliance Analyst to enhance its compliance team. The role involves transaction monitoring, conducting KYB reviews, and responding to regulatory queries.

Ideal candidates should have 3–5 years of relevant experience, with strong analytical skills and a solid understanding of AML/CTF compliance, along with documented experience in suspicious activity reporting.

Qualifications

• 3–5+ years of experience in Compliance, Financial Crime or AML.
• Strong understanding of global anti-financial crime frameworks.
• Experience with suspicious activity reporting (SARs/STRs).

Responsibilities

• Conduct transaction monitoring and investigations.
• Perform risk-based reviews of corporate onboarding documentation.
• Ensure adherence to internal compliance policies and regulatory requirements.

Skills

AML/CTF compliance

Transaction monitoring

Analytical skills

Customer Due Diligence (CDD)

Risk assessments

Tools

Dotfile

Flagright

Job description

Flourish Ventures is seeking a Compliance Analyst to enhance its compliance team. The role involves transaction monitoring, conducting KYB reviews, and responding to regulatory queries.

Ideal candidates should have 3–5 years of relevant experience, with strong analytical skills and a solid understanding of AML/CTF compliance, along with documented experience in suspicious activity reporting.