Global Due Diligence Analyst: AML & Compliance

Remote Jobs; United States; Remote; USD 65,000 - 90,000; Full time

Job summary

TransferMate is seeking a Global Due Diligence Analyst to conduct baseline due diligence on B2B clients across diverse industries and jurisdictions. The role collects and verifies corporate documentation, performs sanctions screening, and ensures regulatory compliance under global AML frameworks.

This is a FTC 12 months role, with focus on accurate documentation, risk classification, and timely onboarding support across multiple jurisdictions.

Qualifications

• Experience in financial services, compliance, or legal operations.
• Familiarity with AML regulations and KYC.
• Strong documentation and record-keeping habits.
• Detail-oriented with data analysis skills.
• Willingness to develop AML knowledge.

Responsibilities

• Perform customer due diligence (CDD) for new and existing clients.
• Verify corporate documentation and identify UBOs.
• Screen clients against global watchlists and PEP databases.
• Maintain audit trails per FATF record-keeping requirements.
• Classify clients by jurisdictional and sectoral risk.
• Support onboarding SLAs with regulatory accuracy.
• Stay informed on EU 6AMLD and FinCEN CDD requirements.

Skills

Compliance knowledge

Attention to detail

Documentation

Analytical skills

Job description

TransferMate is seeking a Global Due Diligence Analyst to conduct baseline due diligence on B2B clients across diverse industries and jurisdictions. The role collects and verifies corporate documentation, performs sanctions screening, and ensures regulatory compliance under global AML frameworks.

This is a FTC 12 months role, with focus on accurate documentation, risk classification, and timely onboarding support across multiple jurisdictions.