Senior Analyst, KYC, APAC at Circle (circle.com)

This role is designed for a compliance professional with at least four years of experience in corporate AML and KYC, specifically including two years within the crypto industry. You should have a deep technical understanding of blockchain technology and experience managing the ongoing monitoring of high-risk customer profiles. **What makes it worth a look...** This is a fully remote position within a leading stablecoin issuer, offering the chance to use AI tools for risk summaries and workflow automation. It provides high-level exposure to executive risk reporting and complex jurisdictional compliance in the APAC region. **You might be a good fit if you...** * Have performed enhanced due diligence on complex corporate entities and crypto-native firms. * Hold a CAMS, CFCS, or CFE certification and enjoy investigating suspicious transactional activity. * Feel comfortable drafting risk acceptance memos and escalating red flags to leadership. * Are based in Singapore and can work effectively across global time zones using GSuite and Slack.