Crypto Compliance Associate - Remote (EST) & Due Diligence (Ejido de la Finca)

Crypto Compliance Associate - Remote (EST) & Due Diligence (Ejido de la Finca)

07 nov
|
Formulated Automation
|
Ejido de la Finca

07 nov

Formulated Automation

Ejido de la Finca

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.
Idóneo 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.

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📌 Crypto Compliance Associate - Remote (EST) & Due Diligence (Ejido de la Finca)
🏢 Formulated Automation
📍 Ejido de la Finca

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Lead Software Engineer - Full Stack Engineer (Ciudad de México)

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Ciudad de México
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Ciudad de México
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Lead Software Engineer - Full Stack Engineer (Ciudad de México)

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Capital one
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