AML Compliance Analyst | AU | WFH / Onsite

Job Description

Setup and Location : WFH / Onsite

Work Schedule :  8 : 30 AM-5 : 30 PM (AEST) | 6 : 30 AM-3 : 30 PM (PH Time)

Employment Type : Full-time

Ready to do work that actually excites you?

Our client is a next-generation financial services platform powered by cryptocurrency that offers consumers a safe, inclusive, and supportive on-ramp to financial freedom. The omni channel offering includes the digital platform and the network of cryptocurrency ATMs. With more than 5,000 machines globally, company leverages network of cryptocurrency kiosks to bridge the gap between physical and digital currency and introduce crypto to the masses. The company was founded in 2015 and is headquartered in Chicago.

We're seeking an AML Associate responsible for the onboarding of customers and ensuring completeness and accuracy of collected information.

What You’ll Do

You’ll be the kind of person who :

• Assist in the customer onboarding process by reviewing documentation and ensuring compliance with internal policies and regulatory requirements.
• Escalate complex or suspicious cases to senior compliance team members for further investigation.
• Maintain and update customer records in compliance systems and databases.
• Support the preparation of reports and documentation for internal audits and regulatory reviews.
• Collaborate with cross-functional teams including Operations, Risk, and Customer Service to ensure smooth onboarding and compliance workflows.
• Stay informed about AML regulations and best practices.
• Support compliance analysts.
• Other duties as assigned.

Requirements

What You Bring

We’re looking for someone with :

Benefits

Why You’ll Love Working Here

Let’s Talk

If you’re thinking “this sounds like me”—it probably is. Click apply. We can’t wait to meet you.

Requirements

What You Bring We’re looking for someone with : Ability to multitask, set priorities and adhere to deadlines. Understand and demonstrate the importance of financial compliance. Attention to detail. Analytical, oral, and written communication skills. Proficiency : Microsoft Word, Excel, and Adobe Acrobat. Degree preferred or relevant industry experience. Previous work experience analyzing datasets. Have a basic knowledge of cryptocurrency and applicable rules and regulations.