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AML Analyst – Transaction Monitoring & KYC/Remote
Remote / Online - Candidates ideally in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-31
Northern, Floyd County, Kentucky, USA
Listing for:
The Bitcoin Street Journal
Full Time, Part Time, Remote/Work from Home
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Location: Northern
Rain is seeking a sharp Compliance Analyst to join our Compliance team in New York, focusing on transaction monitoring, alert review, and case investigations. This do-er role handles alert queues daily, conducts investigations, and contributes to the TM program’s quality and effectiveness.
You will review KYB onboarding, perform due diligence on high-risk applicants, draft SAR narratives to FinCEN standards, and stay current on FinCEN advisories and FATF typologies.
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