Remote AML Analyst — Global KYC & Compliance Specialist
Remote / Online - Candidates ideally in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-08-10
San Francisco, San Francisco County, California, 94199, USA
Listing for:
Socket.dev
Remote/Work from Home
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Scissero, the AI-enhanced legal services firm, seeks an AML Analyst to join our global compliance team. This remote role from Brazil supports CDD, EDD, and regulatory compliance across cross-border operations for financial institutions.
You'll perform end-to-end due diligence on institutional clients, analyze ownership structures, review SOW/SOF, conduct sanctions and PEP screening, and contribute to onboarding, reporting, and audit readiness in a high-volume environment.
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