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Crypto KYC & TM Analyst - Part-Time
Job in
Warsaw, Kosciusko County, Indiana, 46580, USA
Listed on 2026-07-31
Listing for:
Doist
Full Time, Part Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Velocity is seeking a compliance professional to perform KYC/AML due diligence on corporate clients and monitor both fiat and crypto activity. The role involves hands-on CDD/EDD, ownership tracing, and maintaining thorough records within our KYC platform.
The ideal candidate has 4+ years in regulated environments, familiarity with EU AML directives, and experience with Chainalysis KYT, Elliptic or TRM Labs. Flexible 20h/week schedule is offered.
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