Global Due Diligence Analyst: AML & Compliance

TransferMate is seeking a Global Due Diligence Analyst to conduct baseline due diligence on B2B clients across diverse industries and jurisdictions. The role collects and verifies corporate documentation, performs sanctions screening, and ensures regulatory compliance under global AML frameworks. This is a FTC 12 months role, with focus on accurate documentation, risk classification, and timely onboarding support across multiple jurisdictions.