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.