AML/KYB Analyst - AI-Driven Compliance

AML/KYB Analyst - AI-Driven Compliance

Full-Time No working from home possible
Zyphe

Zyphe is hiring an AML/KYC Analyst in London to join a small, senior team building Compliance-as-a-Service for fintechs, banks, and crypto firms across Europe, the UK and the US.

You’ll review KYC/KYB files prepared by our AI-enabled agents, make final calls on approvals and escalations, and document decisions with clear rationale. The role blends hands-on analysis with shaping product workflows and becomes a core part of our growing compliance function.

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AML/KYB Analyst - AI-Driven Compliance employer: Zyphe

Zyphe is an exceptional employer for those looking to make a significant impact in the compliance technology space. With a dynamic work culture that prioritises innovation and collaboration, employees are empowered to take ownership of their projects while benefiting from meaningful equity opportunities. Located in Milan, the company offers a vibrant environment that fosters professional growth and encourages direct engagement with customers, making it an ideal place for passionate individuals eager to drive change in the fintech industry.

Zyphe

Contact Details:

Zyphe Recruitment Team