$140,000 – $185,000
Listed on Circle’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
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. The full posting is on their site.
Skills this role names
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What they ask for
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