Location
Remote, Remote, Mexico
Posted
July 13, 2026
Job Description
TransferMate, a subsidiary of CluneTech, is seeking a GDD Analyst to perform baseline due diligence on B2B clients across diverse industries and jurisdictions. You will collect corporate documentation, verify entities, and perform sanctions screening to ensure compliance with global AML standards.
You will review documents, identify risk factors, maintain audit trails, and support onboarding SLAs while staying current with EU 6AMLD, Irish law, and FinCEN guidelines.
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