AML & Compliance Analyst
SendanaUnited States only
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Opens the original posting on Himalayas.
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This is a remote position.
The role
You'll work directly with the CEO to build our core compliance processes. As we scale, you'll eventually work alongside a Head of Compliance.
What you'll do
Monitor transactions across bank rails and onchain activity, primarily on Stellar. Investigate alerts and document every decision.
Own manual KYC and KYB reviews, including failed verifications, enhanced due diligence, and high-risk customer cohorts.
Maintain case management with clear, defensible case notes, and prepare suspicious activity reports for review and submission/filing.