Compliance
Compliance Support Specialist
Do the daily compliance work that keeps a regulated money services business clean.
Compliance at a money services business is largely a volume of careful, repeatable work: verifying identity documents, reviewing customer files, working through transaction monitoring alerts, and keeping records in a state where an examiner could ask for them tomorrow. This role does that work.
You will report to our US-based Chief Compliance Officer, who owns the program and the regulatory relationships. Your job is the execution underneath it, and the quality bar is high — a missed red flag here is not a bad day, it is a filing obligation.
This is a fully remote role open to candidates anywhere in the world. We care about overlap with US business hours and clear written English far more than where you sit. You will work directly with a small US team, so expect autonomy and expect to be trusted with real decisions early.
This role is fully remote and open to candidates anywhere in the world. We care about overlap with US business hours far more than where you sit.
What you'll do
- Review customer KYC files and verify identity documents against our standards
- Work transaction monitoring alerts, escalating what genuinely warrants it
- Prepare documentation to support currency transaction reports and suspicious activity referrals
- Screen customers and counterparties against sanctions and watchlists
- Maintain compliance records so they are complete and retrievable
- Track outstanding items and chase them until they are closed
- Flag patterns you notice across files — you will often see them before anyone else does
What we're looking for
- 2+ years in compliance, KYC, AML operations, fraud review or a similar operational role
- Real attention to detail. This role is mostly judgment applied consistently over many files
- Clear written English — you will be documenting findings that regulators may eventually read
- Discretion with sensitive customer information
- Reliable overlap with US business hours
Nice to have
- Experience at a bank, exchange, payments company or another money services business
- Familiarity with FinCEN requirements or US BSA/AML obligations
- Exposure to blockchain analytics tooling
- CAMS or a similar certification, or progress toward one
What we offer
- Competitive compensation, reviewed as the branch network grows
- Health, dental and vision coverage for US full-time employees
- Paid time off and company holidays
- A direct line to the founders — no layers between you and a decision
- Real ownership of your function rather than a narrow slice of it
- Training on BSA/AML, KYC and the compliance side of financial services
- Reports to:
- Chief Compliance Officer
Apply for Compliance Support Specialist
It takes a few minutes. A human reads every application, and we will email you a confirmation as soon as it is in.
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View roleAnytime Capital is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other protected characteristic. If you need an accommodation at any point in the hiring process, tell us in your application or email hello@anytime-capital.com and we will arrange it.