Remote Compliance Analyst: KYB & Financial Crime
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-09-22
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Risk Manager/Analyst
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.
We are currently recruiting a Remote Compliance Analyst: KYB & Financial Crime for our team in United States.
Consider building your career as a Remote Compliance Analyst: KYB & Financial Crime at Art Of Blockchain .
The Remote Compliance Analyst: KYB & Financial Crime position in the Legal, Management & Operations field is open for applications.
We have an opening for a Remote Compliance Analyst: KYB & Financial Crime in United States within Legal, Management & Operations.
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