Remote Compliance Analyst: KYB & Financial Crime
Remote / Online - Candidates ideally in
Yonkers, Westchester County, New York, 10701, USA
Listed on 2026-09-03
Yonkers, Westchester County, New York, 10701, USA
Listing for:
ArtOfBlockchain
Remote/Work from Home
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services
Job Description & How to Apply Below
Peratera, a UK-based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding of corporate clients (KYB), ongoing due diligence, and monitoring to prevent financial crime.
You will assess complex ownership structures, sources of funds, and review monitoring alerts, collaborating with cross-functional teams to uphold regulatory standards.
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