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Remote KYC & AML Analyst Blockchain Compliance
Remote / Online - Candidates ideally in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listed on 2026-07-19
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for:
Framework Ventures
Remote/Work from Home
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Tether is seeking an Onboarding Analyst to support the Compliance Team by prioritizing and completing KYC reviews, assessing risk profiles, and obtaining information from clients. You will expand AML knowledge, be cross-trained in investigative and analytical skills using blockchain tools, and collaborate with global partners to strengthen regulatory compliance.
Candidates should have strong English communication, experience with AML/CDD/EDD, and familiarity with tools like World-Check and
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