Global KYC/AML Compliance Specialist

Fozara; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

Fozara seeks a compliance professional to build the KYC/AML foundation for cross-border money movement. You will own day-to-day processes, investigate risks, and collaborate with Product, Operations, and our financial partners to embed controls in the product.

You will translate regulations into practical procedures, support regulatory reporting, and help expand into new markets with scalable, well-documented processes.

Qualifications

• 3+ years of experience in compliance, AML, risk, or financial crime at fintech, bank, or similar.
• Strong knowledge of KYC, AML/CFT, due diligence, monitoring, and sanctions screening.
• Experience investigating suspicious activity and making risk-based decisions.
• Experience working with banking or payments partners on compliance matters.
• Able to translate regulations into practical processes and controls.
• Excellent attention to detail and sound judgment with sensitive cases.
• Comfortable collaborating with Product, Engineering, Operations, and Legal.

Responsibilities

• Own day-to-day KYC, AML, and transaction monitoring as Fozara expands.
• Review flagged transactions and investigate unusual activity.
• Support customer due diligence and ongoing monitoring.
• Help develop compliance policies and controls as regulations evolve.
• Work with banking and payment partners on compliance reviews.
• Support regulatory reporting, audits, and regulator requests.
• Embed compliance checks into the product with Engineering and Product.
• Identify gaps and design practical solutions for new markets and products.
• Maintain thorough documentation and audit trails for decisions.

Skills

KYC

AML/CFT

Transaction monitoring

Regulatory compliance

Cross-functional collaboration

Attention to detail

Job description

Fozara seeks a compliance professional to build the KYC/AML foundation for cross-border money movement. You will own day-to-day processes, investigate risks, and collaborate with Product, Operations, and our financial partners to embed controls in the product.

You will translate regulations into practical procedures, support regulatory reporting, and help expand into new markets with scalable, well-documented processes.