KYC/AML Compliance Analyst

Modern Treasury(1 day ago)

RemoteFull TimeSenior$120,000 - $160,000Legal

About this role

A senior KYC/AML Analyst at Modern Treasury is responsible for managing complex onboarding processes for domestic and international clients, supporting blockchain and cross-border transaction due diligence, and developing compliance frameworks. The role involves process design, strategic growth initiatives, and collaboration with technical tools to ensure high standards in financial and virtual asset compliance.

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Required Skills

KYC
AML
Blockchain
On-Chain Analytics
Transaction Monitoring
Process Improvement
Automation
Crypto
Fintech
Regulatory Compliance

Qualifications

CAMS
CFCS
CFE
CC
CRCM

About Modern Treasury

www.moderntreasury.com

Modern Treasury is a financial technology company that streamlines money movement through a comprehensive platform of APIs designed for real-time transactions. Their offerings include services for ACH, wires, RTP, and stablecoins, allowing businesses to automate payments efficiently. With a focus on flexibility and scalability, Modern Treasury serves a variety of industries, providing solutions that enhance operational efficiency and transaction visibility. They are dedicated to simplifying the payments landscape for businesses while ensuring security and accuracy in financial operations.

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