Remote Compliance Analyst: KYB & Financial Crime

ArtOfBlockchain; United States; Remote; USD 75,000 - 110,000; Full time

Benefits offered by this job

100% Remote

Impact & Scale

Collaborative culture

Job summary

Peratera, a UK-based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding of corporate clients (KYB), ongoing due diligence, and monitoring to prevent financial crime.

You will assess complex ownership structures, sources of funds, and review monitoring alerts, collaborating with cross-functional teams to uphold regulatory standards.

Qualifications

• Experience in KYC/KYB, corporate onboarding or financial crime compliance.
• Solid AML/CFT knowledge and sanctions framework familiarity.
• Ability to evaluate complex ownership structures and governance.
• Strong written and verbal English communication.
• Experience with regulatory expectations for EMI/fintech is a plus.

Responsibilities

• Conduct end-to-end KYB onboarding and due diligence for international clients.
• Perform risk profiling and determine when enhanced due diligence is needed.
• Screen for PEPs, sanctions and adverse media and escalate risks.
• Review transaction monitoring alerts and document investigations.
• Collaborate with Commercial, Operations and Product teams on onboarding.
• Execute periodic reviews to maintain compliance integrity.

Skills

KYC/KYB

AML/CFT

Regulatory knowledge

Analytical skills

English communication

Education

ACAMS

ICA

Tools

ComplyAdvantage

Dow Jones

World-Check

Job description

Peratera, a UK-based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding of corporate clients (KYB), ongoing due diligence, and monitoring to prevent financial crime.

You will assess complex ownership structures, sources of funds, and review monitoring alerts, collaborating with cross-functional teams to uphold regulatory standards.