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Remote Technical Compliance Analyst - AML/CTF & Monitoring
Remote / Online - Candidates ideally in
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-08-03
San Jose, Santa Clara County, California, 95199, USA
Listing for:
Socket.dev
Remote/Work from Home
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Crypto & DeFi -
IT/Tech
Crypto & DeFi
Job Description & How to Apply Below
Sphere Labs is a fully remote, global team building modern, compliance-native infrastructure for cross-border payments. The Technical Compliance Analyst will establish and operate the technical/operational side of Sphere’s global compliance program, ensuring AML/CFT obligations and regulatory reporting across multiple jurisdictions.
You’ll own end-to-end transaction monitoring, KYC/onboarding, and record-keeping, working with product and compliance teams to scale programs, and supporting audits
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