Corporate Due Diligence Associate AML
Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place. It offers AI trading bots, copy trading, cross-border payments, open banking integration, and business collection/marketing tools, powered by its native REPA token.
Maintainer signals as of 8/12/2026
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
You respond to financial-crime escalations, onboard corporate clients, review ownership structures and sources of funds and wealth, conduct PEP, sanctions, and adverse-media reviews, lead regulatory projects, and optimize AML and CTF processes.
Requirements
- Proficiency in English
- University degree in law, economics, finance, or a similar discipline
- 1-3 years of professional experience in AML Compliance in the financial industry
- Understanding of AML/CTF laws and regulations
- Ability to assess and mitigate regulatory risks
- Research, analytical, and problem-solving skills
- Decision-making abilities
- Ability to prioritize and follow up timely
- Ability to work with minimum supervision
Responsibilities
- Respond to escalations involving money laundering, financial crime, terrorism financing, and fraud
- Onboard corporate clients
- Review corporate ownership structures and sources of funds and wealth
- Perform PEP, sanctions, and adverse-media reviews
- Participate in and lead regulatory projects related to digital assets
- Optimize AML and CTF processes for corporate clients
Benefits
- Bonuses
- Flexible and remote working options
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Regular team events and parties
