Remote KYC & AML Compliance Analyst

Dream Panel LLC; Northern (KY); Hybrid; USD 70,000 - 90,000; Full time

Benefits offered by this job

Remote-friendly

Health coverage discussed

Paid time off

Equipment stipend

Job summary

Dream Panel LLC is seeking an experienced KYC/AML professional to review identity files and escalations, and document decisions for cross-functional teams. The role also helps tune rules to protect unverified balances and supports auditing with precise, dated records.

Remote-first US roles are available; equity or compensation discussions occur during the interview process. Health coverage and PTO are discussed at offer stage, with equipment stipends for a productive home setup.

Qualifications

• 3+ years in KYC, AML, or financial crime operations.
• Comfort with case tools and written decisioning.

Responsibilities

• Review identity files and escalated incomplete or mismatched cases.
• Document decisions so Engineering and Support can explain them.
• Help tune rules that lock unverified balances from outbound action.
• Support audits with complete, dated records.

Skills

Decisioning

KYC experience

Education

AML Certification

Tools

CAMS

MSB experience

Job description

Dream Panel LLC is seeking an experienced KYC/AML professional to review identity files and escalations, and document decisions for cross-functional teams. The role also helps tune rules to protect unverified balances and supports auditing with precise, dated records.

Remote-first US roles are available; equity or compensation discussions occur during the interview process. Health coverage and PTO are discussed at offer stage, with equipment stipends for a productive home setup.