Remote AML & Compliance Analyst - KYC/KYB Chain
Houston, Harris County, Texas, 77246, USA
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist
Sendana Inc. is hiring a remote Compliance Specialist to monitor and investigate on-chain and traditional transactions, manage KYC/KYB reviews, and help build core compliance processes alongside the CEO. You will work with a Head of Compliance as the team scales.
Key duties include documenting decisions, drafting policies, and supporting regulatory readiness while coordinating with partners and internal teams across time zones. US ET hours and occasional travel are required.
This posting is for the Remote AML & Compliance Analyst - KYC/KYB & On-Chain role at Zohorecruit, based in United States.
The position is based in United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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