AML Compliance Analyst

Help Trust Gate and our customers stay ahead of evolving AML regulations. You'll shape our compliance products, conduct due diligence, and ensure our screening capabilities meet the highest standards.

• Conduct KYC/CDD reviews and enhanced due diligence for high-risk customers
• Monitor transactions and investigate alerts for suspicious activity
• Prepare and file SARs and other regulatory reports as needed
• Stay current on AML/CFT regulations, sanctions updates, and industry best practices
• Provide input on product features for AML screening, PEP detection, and adverse media
• Develop and maintain compliance documentation, policies, and procedures
• Train internal teams and customers on compliance best practices

• 3-5 years of experience in AML/KYC compliance at a bank, fintech, or compliance vendor
• Strong knowledge of BSA/AML regulations, OFAC sanctions, and KYC requirements
• Experience with AML software and transaction monitoring systems
• CAMS, CFE, or similar certification (or willingness to obtain)
• Excellent analytical skills and attention to detail
• Strong written and verbal communication skills

• Experience at a high-growth fintech or identity verification company
• Background working with regulators (FinCEN, OCC, state agencies)
• Understanding of cryptocurrency and DeFi compliance challenges
• SQL or data analysis skills for investigating complex cases