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MyFunded Futures
United States
Hybrid

KYC/AML Specialist

At My Funded Futures, we’re transforming the world of proprietary trading by giving traders the capital, tools, and community they need to succeed.

We blend innovation, transparency, and performance to create opportunity — helping traders scale faster and smarter. If you’re passionate about fintech, financial markets, and data-driven growth, you’ll fit right in.

Explore our open roles below and see how you can help us shape the future of funded trading.

Position Summary
The KYC/AML Specialist owns the day-to-day identity verification, customer due diligence, and transaction monitoring that keep our onboarding and funding operations compliant. You'll clear and escalate alerts, run enhanced due diligence on higher-risk accounts, file suspicious activity reports, and keep the documentation clean enough to stand up to regulators and outside counsel. This is a hands-on compliance seat with real ownership of the function, working closely with our payments and operations teams and reporting directly to compliance leadership.

Key Responsibilities
Own the day-to-day KYC/CDD process: identity verification, document review, and account onboarding checks for new and existing users.
Run enhanced due diligence (EDD) on higher-risk accounts and escalate what needs a closer look.
Monitor activity for red flags, investigate alerts, and document your findings clearly enough that they hold up under review.
Draft and file suspicious activity reports and internal escalations, and keep clean records of every decision.
Screen against sanctions, PEP, and watchlists (OFAC and the rest), and clear or escalate hits.
Work alongside our payments and operations teams on anything that touches onboarding, funding, or payout risk.
Help keep our AML program, policies, and procedures current as the business and the regulatory picture change.
Support exam and audit readiness, including recordkeeping that stands up to regulator and outside-counsel scrutiny.

Required Qualifications
2+ years in KYC, AML, CDD/EDD, or financial crimes work.
A working knowledge of BSA/AML obligations, sanctions screening, and SAR processes.
Sharp judgment. You can tell the difference between a real red flag and noise, and you know when to escalate.
Comfort operating in a fast-moving environment

Preferred Qualifications
Experience at a brokerage, FCM, IB, or other registered firm. You've seen how compliance works inside a regulated trading business, not just a bank.
Series 3 (National Commodity Futures Examination). Series 30 or other NFA-related registrations are welcome too.
Exposure to futures, derivatives, or prop trading
Familiarity with NFA and CFTC requirements.
Experience with screening/onboarding tooling, including SumSub

EEO Statement

Equal Employment Opportunity
My Funded Futures is an equal opportunity employer. We believe that diversity drives innovation and success. We are committed to building an inclusive environment where every team member feels valued, respected, and supported—regardless of race, color, religion, gender, gender identity, sexual orientation, national origin, age, disability, veteran status, or any other protected characteristic.

Pay Transparency

In compliance with pay transparency laws, My Funded Futures provides compensation ranges in job postings where required. Final compensation may vary based on experience, qualifications, and location. We also offer comprehensive benefits and performance-based incentives.

Accessibility / Accommodation Statement

If you require assistance or an accommodation during the application process, please contact our HR team at careers@myfundedfutures.com.

Work Authorization

Applicants must be authorized to work in the applicable country without employer sponsorship. The Company does not offer visa sponsorship or immigration assistance for this position.

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¹ All MFFU accounts operate in a simulated environment. Evaluation fees are non-refundable. See our Terms for full program details. All trades are executed on a demo basis and do not involve real capital. Customers who meet the required performance criteria may, at our sole discretion, receive an invitation to access live capital trading through one of our affiliated companies, by invitation only and subject to additional eligibility requirements and terms.

² Payouts are based on simulated account profits and are subject to rules compliance, trading day requirements, and firm review. See program Terms for full eligibility conditions.

Disclaimer: MyFundedFutures provides the information on this website for general informational and educational purposes only. It does not constitute investment, trading, tax, legal, or financial advice, and does not constitute an offer to buy or a solicitation to sell any financial product or derivative instrument. MyFundedFutures is not a broker-dealer, investment adviser, introducing broker, futures commission merchant (FCM), or money manager. You should consult your own advisors before engaging in any transaction.

Trading futures involves a substantial risk of loss and is not appropriate for every person. The use of leverage amplifies exposure and can lead to significant losses. You should only participate using an understanding of these risks, and nothing in our programs should be relied upon in deciding whether to trade your own capital.

Permitted Instruments: Participants may trade, within the simulated environment only, standardized futures contracts listed on regulated U.S. exchanges, including those operated by CME Group (CME, CBOT, NYMEX, and COMEX). Equities, equity options, cryptocurrencies, contracts for difference (CFDs), and over-the-counter (OTC) products are prohibited.

Simulated Performance: All MyFundedFutures evaluation and funded programs are conducted entirely in a simulated, non-executing environment. Participants are advised that hypothetical or simulated performance has inherent limitations. Unlike an actual performance record, simulated results do not represent real trading and may under- or over-compensate for factors such as slippage, liquidity, margin impact, and the psychological demands of live trading. Simulated results are often prepared with the benefit of hindsight. No representation is being made that any participant will or is likely to achieve profits or results comparable to those shown in any marketing, testimonials, or on-platform performance.

Program Performance¹: The data below is provided for informational purposes only and should not be interpreted as a guarantee, prediction, or representation of any future results. During the applicable measurement period:

All results occurred solely within a simulated environment and are not indicative of future results.

Testimonials: Testimonials reflect the personal experiences of the individuals involved and are not necessarily typical or indicative of what any other participant may expect. They are not a guarantee of future results, payout eligibility, or trading success. No compensation has been provided in connection with the testimonials presented herein.

For additional program terms, eligibility, jurisdictional limitations, media disclaimers, program integrity rules, intellectual property terms, and full program performance information, see our Disclaimer and Terms.

MyFunded Perpetuals is offered by Funding Perpetuals Holdings, Inc., a company separate from MyFunded Futures, LLC. MyFunded Futures' track record and performance history do not apply to MyFunded Perpetuals or its products.