AML/KYC Compliance Associate

About Antalpha

Antalpha (NASDAQ: ANTA) is a leading fintech company specializing in financing, technology, and risk management solutions for institutions in the digital asset industry. Through our Antalpha Prime platform, we provide Bitcoin supply chain and margin loans, enabling clients to originate and manage digital asset loans while monitoring collateral positions with near real-time data.

Role Overview

The AML/KYC/Compliance Associate will play a critical role in ensuring our operations meet regulatory standards while delivering a seamless client experience. Reporting to the Compliance Manager, this role focuses on client onboarding, due diligence, transaction monitoring, and regulatory compliance. The ideal candidate combines a sharp eye for detail with an understanding of AML/KYC best practices, helping Antalpha grow responsibly in the evolving digital asset landscape.

Key Responsibilities

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients, including identity verification, beneficial ownership checks, and risk profiling.
• Perform onboarding reviews to ensure documentation and data meet internal standards and regulatory requirements.
• Support Know Your Transaction (KYT) monitoring, escalate unusual activity, and assist in preparing Suspicious Activity Reports (SARs).
• Help implement and maintain AML/KYC policies and procedures, contributing to periodic reviews and process improvements.
• Collaborate with Operations, Legal, and Risk teams to resolve onboarding or compliance issues efficiently.
• Maintain accurate records of compliance reviews, investigations, and regulatory filings.
• Stay current on evolving AML/KYC regulations, sanctions requirements, and industry best practices in digital assets.

Qualifications

• Bachelors degree in Finance, Business, Law, or a related field.
• 13 years of experience in AML, KYC, compliance, or client onboarding within financial services, fintech, or digital assets.
• Working knowledge of AML regulations and KYC requirements.
• Strong analytical and problem-solving skills; ability to identify risks in complex data sets.
• High attention to detail with excellent organizational and record-keeping abilities.
• Strong written and verbal communication skills; ability to collaborate effectively across teams and jurisdictions.

Why Join Us

At Antalpha, youll be at the forefront of digital finance shaping the future of global financial infrastructure while working with a collaborative, forward-thinking team. We offer opportunities for leadership development, cross-regional exposure, and career growth in one of the worlds most dynamic industries.