Senior Analyst, AML Know Your Customer

Circle

Senior Analyst focusing on AML and KYC processes for Circle, a digital financial platform company. Engaging in periodic reviews, client analysis, and trend monitoring in compliance operations.

Posted 6/18/2026full-timeRemote • Arizona, California, Pennsylvania, Texas, Utah • 🇺🇸 United StatesSenior💰 $97,500 - $127,500 per yearWebsite

About the role

Key responsibilities & impact

Conduct detailed periodic reviews in Circle’s KYC Team
Review higher risk client relationships for due diligence
Ensure customer's nature of business aligns with their profiles
Collaborate with Customer Service team and Relationship Managers
Monitor industry trends related to money laundering or fraud schemes

Requirements

What you’ll need

B.A./B.S. degree; quantitative or technical degree a plus
4+ years of relevant experience in AML and KYC reviews for corporates
2 years in crypto, preferable
Strong communication skills
CAMS, CFCS or CFE certification is a plus

Benefits

Comp & perks

Flexible work environment
Professional development opportunities
Health insurance
Paid time off

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYC reviewsAML reviewsdue diligencerisk assessment

Soft Skills

communication skillscollaboration

Certifications

CAMSCFCSCFE