# Lead KYC Analyst

Hiring organization: [Circle](https://career.thegoodapps.co/organizations/circle)

Canonical page: https://career.thegoodapps.co/jobs/03319e7e-c8b1-43d1-8f1c-edcc77d47aaf

Listed on Circle's own careers site. Applications go to them directly.

- Employment type: full time
- Seniority: Senior
- Salary: 140000 – 185000 USD per year

## Summary

Circle seeks a Lead KYC Analyst to manage end-to-end know-your-customer processes and financial crime risk assessments for a blockchain-focused fintech platform. This role suits experienced compliance professionals with deep AML expertise and cryptocurrency knowledge who thrive in a fast-moving, highly regulated environment.

_Our summary, not Circle's wording._

## Skills named

Anti-Money Laundering (AML), Blockchain, Cryptocurrency, Due Diligence, Google Workspace, macOS, Slack

## Required

- 7+ years AML and KYC review experience for corporate entities
- 2+ years cryptocurrency industry experience, preferably in onboarding with specialized due diligence
- Investigative and problem-solving capabilities with ability to structure ambiguous problems
- Cross-functional collaboration experience with multiple stakeholders
- Bachelor's degree
- Ability to work effectively in remote, distributed teams across multiple time zones

## Nice to have

- Quantitative or technical degree
- CAMS, CFCS, or CFE certification
- Deep understanding of blockchain technology

Apply on Circle's site: https://circle.wd1.myworkdayjobs.com/en-US/Circle/job/San-Francisco---remote-first-in-US/Lead-KYC-Analyst_JR101081