Senior AML & KYC Analyst — Remote Crypto Compliance
Circle
- Remote job
Circle is seeking a Senior Analyst to join its Compliance Operations team, based in Seattle. You will conduct complex reviews and projects within Circle's KYC team, focusing on customer onboarding and monitoring high-risk relationships. The ideal candidate has 4+ years of experience in AML and KYC reviews, with at least 2 years in the crypto industry. Strong analytical skills and the ability to collaborate across teams are essential. This role offers a flexible remote working environment. #J-18808-Ljbffr Circle
$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in San Diego... ...role involves conducting KYC reviews and AML compliance to ensure... ...experience, especially in crypto, along with strong communication... .... The position offers a remote work environment with...Remote jobSenior$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in Tampa, Florida.... ...involves conducting in-depth KYC customer onboarding and... ...of relevant experience in AML and KYC, particularly in a... ...skills, and will thrive in a remote work setting collaborating...Remote jobSenior- Circle is seeking a Senior Analyst to join its Compliance Operations team in New York. This role involves conducting... ...monitoring to ensure compliance with KYC regulations. Key responsibilities... ...should have over 4 years of experience in AML/KYC, a strong understanding of...Remote jobSenior
$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in Columbus, Ohio. In this role, you will... ...reviews to ensure compliance with KYC regulations. The position offers a flexible... ...0 to $127,500, emphasizing skills in AML and knowledge of blockchain...Remote jobSeniorFlexible hours$97.5k - $127.5k
Circle is seeking a Senior Analyst for its Compliance Operations team in Kansas City to... ...conduct complex reviews in the KYC team. The role involves... ...over 4 years of experience in AML and KYC, a passion for... ...ability to work effectively in a remote environment. The position...Remote jobSenior- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will manage end-to-end KYC... ...and workflows. The role is fully remote with teams across multiple time zones; 7+ years' AML/KYC experience and crypto exposure #J-18808-Ljbffr CircleRemote job
- Circle, NYSE: CRCL, is seeking a Lead KYC Utility Analyst to join Compliance Operations. You will conduct complex reviews and manage end-to-end KYC lifecycle... ...KYC systems. A strong investigative mindset and experience in crypto are essential for success. #J-18808-Ljbffr CircleRemote job
$140k - $185k
Circle is looking for a Lead KYC Utility Analyst to join its Compliance Operations team. The role involves overseeing the full KYC lifecycle processes while... ...a salary range of $140,000 - $185,000, with a flexible fully remote working environment. #J-18808-Ljbffr CircleRemote jobSeniorFlexible hours- Circle is seeking a Lead KYC Utility Analyst to join Compliance Operations and oversee end-to-end... ...monitoring across threat vectors in a remote, multi-time-zone environment.... ...role requires 7+ years in AML/KYC for corporates and 2+ years in crypto onboarding, with a strong...Remote job
$145k - $192.5k
Circle is seeking a senior AML/KYC leader to oversee corporate customer due diligence, onboarding, and ongoing... ...programs within a fast‑moving fintech and crypto environment. You will build and lead a team of KYC analysts, partner with product and engineering, and drive...Senior$82.92k - $150k
...leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a... ...range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic...Remote workSenior$115.44k - $186.16k
...Business Risk Management Job Description The Senior Group Risk Specialist provides a... ...and Operations, focused on U.S. KYC operations, but may also include US Fraud... ...Outsourcing & Vendor Management, Regulatory Compliance (e.g. CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)...SeniorLocal area- State Street is hiring an AML Analyst in Boston, Massachusetts. The position is focused on implementing AML controls and conducting KYC risk assessments, with the goal of mitigating financial crime risks. The ideal candidate has 4 to 7 years of experience in AML/KYC operations...Senior
$85k - $95k
A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...Remote job- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team and manage end-to-end KYC lifecycle reviews, onboarding, period reviews... ...technology tooling and data-driven decisions. Remote across multiple time zones is common. #J-18808-Ljbffr...Remote work
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is committed to... ...Customer to join its Compliance Operations team and conduct... ...projects in Circle's KYC Team. The Senior... ...corporates, with 2 years in crypto, preferable in ongoing... ...in a fully remote environment with teams...Remote workSeniorFlexible hours$70 - $150 per hour
...walkthroughs and committee prep. As a Validation Senior Analyst you will execute independent testing... ...and pricing and ALM and forecasting and AML models in line with SR 11 7. You will... ...on domain depth Contract Hybrid New York NY or Remote US W2 or 1099 #J-18808-Ljbffr...Remote workSeniorHourly payContract work$110k - $125k
Framework Ventures is seeking a Compliance Manager with over 5 years of experience in risk,... ...enforcement requests, vendor due diligence, and crypto transaction monitoring using Chainalysis... ...should have a strong understanding of KYC/AML regulations and be familiar with tools...Remote jobFlexible hours- ...enhance anti-fraud solutions and ensure compliance with relevant regulations. Candidates should... ...experience with financial compliance and AML technologies. This full-time position... ...competitive compensation and the possibility of remote work. #J-18808-Ljbffr Tenth Revolution...Remote workSeniorFull time
$87k - $148k
...Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML) Apply ( locations Owings Mills, MD time type Full... ...deadlines ~ Knowledge of BSA/AML, SAR, KYC/CIP, and OFAC requirements... ...Maryland, Colorado, Washington and remote workers $95,500.00 - $163,000.00...Remote workSeniorFull timeWork experience placementLocal area1 day per week$103.66k - $171.86k
...Senior Enterprise Risk Officer United Community is seeking a highly skilled... ...and values. Complete all required compliance training including BSA/AML. Other duties as assigned (job responsibilities... ...check. This is a full-time, non-remote position. FLSA Status: Exempt...Remote workSeniorFull timeWork at officeLocal area- ...DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable... ...Overview DataVisor is seeking a Senior Risk Consultant to join our Professional... ...competitive compensation and benefits package Work remotely (eastern time zone preferred)...Remote workSeniorFlexible hours
- Circle, located in Seattle, is seeking a Senior Analyst to join its Compliance Operations team. The successful candidate will focus on quality control and assurance within the compliance program, working collaboratively with various stakeholders. With a commitment to operational...Remote jobSeniorFlexible hours
$60 - $140 per hour
Overview Validation Senior Analyst Model Risk - Dallas, TX - Hybrid or Remote in the U.S. FinTrust Connect Dallas TX Hybrid... ...strong demand for validation of AML and fraud and credit models with... ...end to end validations across compliance and credit and treasury models,...Remote jobSeniorHourly payContract workLocal area$25k
...Description SummaryAs a Senior Credit and Risk Analyst, the primary... ...will focus on ensuring compliance, preventing risk, and... ...including performing KYB, KYC, credit report review... ...adherence to PCI, AML, and other applicable... ...Monday to Thursday and remotely on Friday.Benefits IncludeCompetitive...Remote workSeniorTemporary workWork at officeLocal areaFlexible hours- Framework Ventures is seeking an EDD Analyst to manage compliance activities primarily related to BSA/AML regulations. This remote position involves daily customer contact, maintaining organized records, and escalating suspicious activities. Candidates should possess a...Remote job
- ...bank accounts, or across crypto rails. By combining the speed... ...our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus... ...regulatory requirements, including AML, KYC, and digital asset... ...mitigation strategies for senior leadership and stakeholders...Remote workWorldwide
- Senior Financial Crimes Risk Analyst (Hybrid) Location: Hybrid (4 days onsite, 1 day remote) Join a leading financial institution as a Senior Financial... ...driving improvements in AML and financial crime risk... ...guidance and recommendations on compliance requirements, policies, and...Remote workSeniorHourly payLong term contract
- Expedock is seeking a risk ops analyst to ensure robust AML/CFT compliance, risk management, and regulatory adherence in alignment with MAS regulations and internal policies. You will support merchant onboarding, due diligence, risk assessments, and transaction monitoring...Remote job
- A leading crypto company is seeking a KYC Analyst to join the compliance team in Denver. The role involves conducting KYC and due diligence checks while ensuring regulatory... ...should have 1-3 years of experience in KYC/AML and a solid understanding of compliance best...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & KYC Analyst — Remote Crypto Compliance. Be the first to apply!
- senior trade analyst Seattle, WA
- law enforcement response team analyst Seattle, WA
- etl analyst Seattle, WA
- command center analyst Seattle, WA
- land analyst Seattle, WA
- senior analyst Seattle, WA
- behavioral analyst Seattle, WA
- corporate actions analyst Seattle, WA
- revenue cycle analyst Seattle, WA
- health analyst Seattle, WA

