Compliance Analyst PEPs and Sanctions
Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.
Maintainer signals as of 9/25/2026
About Rebirth Finance
Rebirth (also referred to as Rebirth Fintech / Rebirth Finance) is a fintech platform that combines financial and social features under one roof. For individuals it offers an AI-powered trading bot, copy trading, market analytics and utilities, cross-border money transfer and contactless payments, and AI-assisted integration of bank accounts and credit cards. For businesses it provides store creation, digital marketing, loyalty programs, and receivables collection solutions across fiat, crypto, and card payments. The ecosystem is underpinned by the REPA token, a BEP20 utility and service token on the Binance Smart Chain that grants tiered loyalty benefits (Oxygen, Ruthenium, Palladium, Tritium), fee discounts, deposit interest, and a share of quarterly dividends from Rebirth's profits. Rebirth targets retail crypto/fiat users seeking automated trading and payment tools, as well as small-to-medium businesses seeking marketing, loyalty, and collections infrastructure. The company is headquartered in San Francisco, CA.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
The role supports customer screening and verification, compliance controls, digital-asset regulatory projects, and AML/CTF process improvement.
Requirements
- Proficiency in English
- University degree in law, economics, finance, or a similar discipline
- At least 1 year of professional KYC experience in the financial industry
- Understanding of AML/CTF laws and regulations
- CAMS, ICA, or similar qualification is advantageous
- Ability to assess and mitigate regulatory risks
- Strong analytical, prioritizing, problem-solving, and planning skills
- Attention to detail
- Ability to work independently with minimum supervision
- Ability to collaborate with other departments
- Availability for early and late shifts
Responsibilities
- Perform PEP, sanctions, and adverse-media screenings
- Conduct customer due-diligence checks
- Verify client documents
- Ensure compliance with KYC standards, practices, and controls
- Maintain company databases
- Support regulatory projects related to digital assets
- Optimize compliance and AML/CTF processes and guidelines
Benefits
- Competitive salary and bonuses
- Flexible and remote working options
- Learning Hub
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Regular team events and parties
Hiring Process
Apply by email with your name, phone number, address, cover letter, and CV attachment.