See what are your chances of getting this job! About the role
Overview
We are seeking an Onboarding Analyst with expertise in customer KYC/AML due diligence processes to contribute to our Compliance function, reporting to the MLRO on AML/KYC activities.
Skills
Onboarding Specialist (US)
Wintermute is a technology unicorn and a leading global player in the digital asset markets.
Last updated 2025-10-31T23:01:38.231Z
Overview
We are seeking an Onboarding Analyst with expertise in customer KYC/AML due diligence processes to contribute to our Compliance function, reporting to the MLRO on AML/KYC activities.
Salary
Competitive Salary
Location
New York, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
We are seeking an Onboarding Analyst with expertise in customer KYC/AML due diligence processes to contribute to our Compliance function, reporting to the MLRO on AML/KYC activities.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- At least 3+ years of financial crime experience.
- Knowledge of US and UK’s Anti-Money Laundering Regulations and applicable sanctions regime including but not limited to OFAC, UN, EU and HMT.
About Wintermute
Wintermute is a leading global player in the digital asset markets, recognized as the largest crypto-native algorithmic trading company. Founded in 2017, it provides liquidity across major exchanges and trading platforms, supporting over 2,000 counterparties. The company actively participates in the blockchain ecosystem, focusing on DeFi and investments. Wintermute combines high-frequency trading standards with an innovative startup culture, navigating multiple crypto industry cycles successfully.
Company score (5)
Most candidates are reviewed quickly