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Compliance Full-time

Compliance Analyst

Remote (Global) 2+ years Posted March 10, 2026

About the Role

Help build and validate compliance rule sets for sanctions screening, AML/KYC, and trade control regulations.

What You'll Do

  • Research and document regulatory requirements across jurisdictions
  • Build and validate compliance rule sets for the AI screening engine
  • Analyze false positive patterns and recommend improvements
  • Support customer compliance inquiries with expert guidance
  • Monitor regulatory changes and update rule sets accordingly

What We're Looking For

  • 2+ years in compliance, legal, or regulatory roles
  • Knowledge of AML/KYC frameworks and sanctions regimes
  • Strong research and analytical skills
  • Excellent written communication
  • Attention to detail and ability to work with complex regulations

Nice to Have

  • CAMS, ICA, or equivalent certification
  • Experience with commodity trading compliance
  • Familiarity with compliance technology platforms

What We Offer

  • Competitive salary + equity
  • Fully remote with flexible hours
  • Comprehensive health, dental, vision
  • $2,500 annual learning budget
  • Latest hardware + home office stipend

Interested in this role?

Send us your resume and a brief note about why you're excited about DDAI-COMPLY.

Apply Now