Formulated Automation, a US-based client of ours, seeks a Compliance Associate aligned with EST
working hours
, Monday–Friday. This role focuses on onboarding reviews, KYC/KYB, AML, and ongoing monitoring within the digital asset space. You will collaborate with Compliance and Business Development teams to maintain a strong control environment. Responsibilities include vendor due diligence, ongoing monitoring, and KYT alert management, with a path to escalations to the CCO as needed.
📌 Remote Crypto Compliance Associate – EST Hours (Rincón de los Sauces)
🏢 Formulated Automation
📍 Rincón de los Sauces
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