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October 10, 2025

RemoteCompliance / Legal

Analyst – KYC / AML Monitoring & Screening (Contractor)

Job Description

We are seeking a Compliance Analyst to join our Compliance Team. This role is critical in ensuring that 1Money operates in line with global AML/CFT standards, U.S. and Bermuda legal and regulatory requirements and expectations, and internal policies. Unlike traditional analyst roles that focus on only one area, this position requires end-to-end expertise across KYC/KYB onboarding, transaction monitoring, and sanctions/PEP screening. The ideal candidate is hands-on, detail-oriented, and comfortable operating across multiple compliance domains and systems. This is an excellent opportunity for professionals who want to develop their careers in digital assets compliance while supporting a rapidly scaling stablecoin payments provider.

Job Responsibilities

  • Transaction Monitoring & Screening: Review and adjudicate alerts from transaction monitoring and sanctions/PEP screening systems. Conduct investigations into unusual activity, escalate suspicious or complex cases to Compliance Officers. Document all decision-making in case management systems to ensure transparency and maintain auditable records. Stay up to date on AML/CFT and global sanctions updates, U.S., Bermuda and FATF guidance, and evolving regulatory expectations.
  • KYC/KYB Onboarding & EDD: Review and validate KYC/KYB documentation for individuals and corporate entities. Assess ownership structures and ultimate beneficial owners (UBOs) for corporate customers. Conduct enhanced due diligence (EDD), including adverse media screening and open-source intelligence research. Maintain accurate and immutable customer records for audit and regulatory reporting. Provide feedback to improve onboarding workflows, risk scoring models, and monitoring system tuning.

Qualifications

  • Education: Bachelor's degree.
  • Experience: 3–5 years of experience in AML/CFT compliance, spanning both transaction monitoring and KYC/KYB reviews.
  • Skills: Strong investigative, analytical, and documentation skills.
  • Regulatory Knowledge: Familiarity with U.S. AML regulations (BSA/AML, OFAC) and Bermuda BMA AML/ATF framework.
  • Integrity: High integrity and ability to handle sensitive information with discretion.

Bonus Factors

  • Industry Experience: Experience in digital assets, stablecoins, or payments industries.
  • Corporate Knowledge: Knowledge of corporate structures, beneficial ownership, and cross-border risks.
  • Certifications: Professional certifications such as CAMS, ICA, CRCM (or equivalent).

How to Apply

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We are committed to building a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

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© 2025 1Money USA, Inc. All rights reserved.

1Money USA, Inc. (NMLS ID # 2628653) is a FinCEN-registered Money Services Business that offers its regulated products and services across the United States through its various money transmitter licenses or their jurisdictional equivalents, where applicable. For more licensing information, including regarding support and/or filing complaints, see our Licenses here. You may also consult www.nmlsconsumeraccess.org for additional information.1Money Bermuda Ltd. is a digital asset business licensed by the Bermuda Monetary Authority to operate as a digital asset exchange and services vendor, provide custodial wallet services, operate as a payments service provider, and issue, sell, and redeem digital assets.Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. are licensed or chartered as depository institutions or directly offer or provide banking services. Digital assets are not bank deposits or other deposit accounts. Digital assets, including stablecoins, available through or from either of 1Money USA, Inc. or 1Money Bermuda Ltd., are not insured by the FDIC, SIPC, or any other public or private insurer, including against cyber theft or theft by other means. Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. intend for any digital assets offered to its customers to constitute a securities offering or an investment in a securities offering.Stablecoins, including payment stablecoins are not legal tender, and are not be backed by the full faith and credit of the United States, guaranteed by the United States Government, subject to deposit insurance by the Federal Deposit Insurance Corporation, or subject to share insurance by the National Credit Union Administration.When you buy, sell, or convert digital assets on our platform, we will disclose the fees you will be charged for that transaction. See our fee schedule for more information.Virtual currencies and digital assets of all types, including stablecoins, are subject to a number of risks. Engaging in any activity regarding virtual currencies or digital assets may result in losses. Certain platforms that offer virtual currencies and digital assets may not be regulated and may not implement or maintain appropriate customer protections available with regulated platforms, products, and services. Accordingly, the level of risks may be too high for some based on their unique circumstances. Virtual currencies and digital assets, including stablecoins, may not be deemed not legal tender. While a person currently may be able to acquire and hold virtual currencies and digital assets, including stablecoins, there is a risk that, in the future, it may not be possible to transfer, trade, use, or redeem virtual currencies and digital assets, including stablecoins. The past performance of a virtual currency or digital asset is not a benchmark for future performance, nor is it a reliable indicator of future results or performance. Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. makes any recommendations regarding buying or selling digital assets. Consider seeking advice from your professional, financial, or tax advisor.WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE.Additional disclosures can be found on the Legal and Privacy page.