Crypto Compliance Associate (Estado de México)

06 nov

Formulated Automation

Estado de México

06 nov

Formulated Automation

Estado de México

Formulated Automation seeks a Compliance Associate to support onboarding reviews, KYC/KYB, and ongoing monitoring. You will report to the Chief Compliance Officer, align with EST working hours, and collaborate with the Business Development and Compliance teams to keep the onboarding pipeline moving.

Adecuado candidates have 2+ years in crypto/compliance, familiarity with Chainalysis, advanced English, and strong attention to detail handling alerts, due diligence, and documentation in ShareFile.

📌 Crypto Compliance Associate (Estado de México)
🏢 Formulated Automation
📍 Estado de México

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