Aml and KYC Analyst - Sweepstakes

Company Description FinCheck is a global compliance consulting firm specializing in regulatory and risk advisory services for FinTech, money services businesses (MSBs), crypto, gaming, and payroll industries. The organization supports clients in designing, implementing, and optimizing compliance frameworks that meet evolving international standards. FinCheck’s team works closely with innovative digital businesses to address complex AML, KYC, and sanctions risks. Applicants join a company focused on practical solutions, industry-specific expertise, and long-term client partnerships. The environment emphasizes continuous learning, professional integrity, and effective collaboration across multiple regulated sectors.
Role Description The AML and KYC Analyst – Sweepstakes is a full-time remote role responsible for monitoring, reviewing, and analyzing customer activities related to sweepstakes products and campaigns. The analyst will conduct KYC checks, ...