Senior Product Manager – Investors
bunch
Compliance Associate – AML/KYC, Financial Services
Emerald Zebra Talent Solutions
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteJob Level
JuniorMid-Level
About the role
- About the Role: A fast-scaling brokerage is hiring Compliance Associates to strengthen its compliance and AML monitoring. You will support regulatory oversight, client onboarding, and transaction monitoring in a global trading environment. The company is FSC-licensed and holds itself to the standards of stricter regimes such as CySEC and FCA. This is an opportunity to work in a fully remote role where compliance discipline is a key pillar of the company's identity. Responsibilities: Conduct onboarding, KYC, and EDD checks. Monitor transactions and report suspicious activity. Support AML/CFT frameworks and compliance processes. Maintain accurate documentation and records. Work with regulators and auditors when required.
Requirements
- Regulatory monitoring, onboarding/KYC, transaction reviews, and ongoing AML compliance. 3-5 years compliance experience within financial services, ideally FSC along with a more stringent like CySec or similar. Solid knowledge of AML/CFT frameworks KYC/EDD Suspicious activity reporting Automated KYC tools Nice to haves: Cross-regulatory understanding (EU high-tier + offshore low-tier) Crypto/virtual asset compliance exposure ACAMS qualification
