See what are your chances of getting this job! About the role
Overview
Circle is seeking a Senior Analyst for its Compliance Operations team to conduct complex reviews and projects in the KYC team, focusing on customer onboarding and ongoing monitoring to ensure compliance with regulatory expectations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- B.A./B.S. degree; quantitative or technical degree a plus.
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto.
Senior Analyst, AML
Circle helps businesses and developers harness the power of stablecoins for payments and internet commerce worldwide.
Last updated 2025-12-21T06:02:58.972Z
Overview
Circle is seeking a Senior Analyst for its Compliance Operations team to conduct complex reviews and projects in the KYC team, focusing on customer onboarding and ongoing monitoring to ensure compliance with regulatory expectations.
Salary
Competitive Salary
Location
New York, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
Circle is seeking a Senior Analyst for its Compliance Operations team to conduct complex reviews and projects in the KYC team, focusing on customer onboarding and ongoing monitoring to ensure compliance with regulatory expectations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- B.A./B.S. degree; quantitative or technical degree a plus.
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto.
About Circle
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide.The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Circle Internet Financial, LLC (NMLS ID# 1201441) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 1-888-784-0136. Circle's license status can be verified through the NMLS Consumer Access website at https://nmlsconsumeraccess.org.Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. https://www.circle.com/en/legal/licenses
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