AML & Compliance Analyst (Fintech)

🚀 Hiring: AML & Compliance Analyst

Fully Remote I 2000-2500 USD

🌍 Industry: FinTech | Crypto | iGaming | FX

Join a leading FinTech company managing Virtual Asset Service Providers (VASPs) across Asia, Europe, and Canada.

We're looking for a hands-on AML & Compliance Analyst who thrives in a fast-paced environment, takes ownership, and knows how to spot risks before they become problems.

🔎 What You'll Do:

Handle KYC/AML reviews and ongoing due diligence

Monitor transactions and investigate suspicious activity

Conduct sanctions, PEP, and adverse media screening

Manage escalations and support SAR/STR processes

Represent Compliance in meetings with banks and clients

Improve AML controls, QA processes, and procedures

🎯 What We're Looking For:

2+ years of hands-on KYC/AML experience

Background in Crypto, iGaming, or FX

Strong knowledge of AML regulations and risk-based approaches

Analytical mindset and exceptional attention to detail

Proactive, independent, and comfortable managing multiple priorities

Strong communication skills

💼 What We Offer:

Competitive salary

Professional growth opportunities

Direct exposure to management and banking partners

The opportunity to shape and strengthen the AML function

🔥 Not just another compliance role. We're looking for someone who wants to build, improve, and make an impact.

📩 Interested? Let's talk! Send me a DM or share this opportunity with someone who might be a great fit.