About 1Money

1Money is building the world’s first Layer 1 stablecoin payment network and orchestration layer services platform. We enable enterprises, financial institutions, and global businesses to settle payments instantly, with full compliance, transparency, and security. Our mission is to reduce the cost of money movement globally and increase the earning power of our customers by combining regulatory-grade infrastructure with innovative payment technology.

Position Summary

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.

Key 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

Required:

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

Preferred:

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

What We Offer

• Opportunity to be part of a pioneering fintech company at the intersection of payments and digital assets, especially stablecoins.
• Hands-on exposure to full-spectrum compliance operations in blockchain and stablecoin ecosystems.
• Competitive compensation and benefits package.
• Career development, mentorship, and training opportunities.
• A mission-driven culture that values compliance as a competitive advantage, innovation, and integrity.

How to Apply

Does this role sound like a good fit?

• Fill out the form below.
• For "Role Interest," select Compliance Analyst.
• We'll be in touch!

Apply

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.