Senior Analyst, AML Know Your Customer at Circle (circle.com)
This role is for an AML professional with at least four years of experience in corporate KYC, specifically including two years within the crypto industry. You s
Work type: remote
Location: San Francisco - remote first in US | Philadelphia - remote first in US | Dallas - remote first in US | Salt Lake City - remote first in US | Phoenix - remote first in US | Los Angeles - remote first in US | Chicago - remote first in US | Boston - remote first in US | Austin - remote first in US | New York City - remote first in US | Miami - remote first in US | Tampa - remote first in US | Columbus - remote first in US | Atlanta - remote first in US | San Diego - remote first in US | Minneapolis - remote first in US | Houston - remote first in US | Seattle - remote first in US | Raleigh - remote first in US | Nashville - remote first in US | Kansas City - remote first in US | Charlotte - remote first in US | Portland - remote first in US
Salary: $97,500 – $127,500/yr
Type: Full-time
This role is for an AML professional with at least four years of experience in corporate KYC, specifically including two years within the crypto industry. You should have a deep technical understanding of blockchain and a track record of managing enhanced due diligence for high-risk accounts.
**What makes it worth a look...**
Circle offers a fully remote environment across the US with a competitive salary for a "Senior" title that emphasizes stability in the volatile digital asset space. You will get to work on USDC, one of the world's most regulated and widely used stablecoins, offering a front-row seat to the institutional side of crypto.
**You might be a good fit if you...**
* Have spent substantial time reviewing high-risk corporate profiles and drafting risk acceptance memos.
* Hold a CAMS, CFCS, or CFE certification.
* Are comfortable using Slack, GSuite, and MacOS in a distributed team.
* Can explain complex blockchain transactions and their associated red flags to stakeholders.
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