Senior Compliance Analyst
Circle
Circle is seeking a Senior Analyst, AML to join its Compliance Operations team. You will conduct complex reviews, enhance due diligence, and perform ongoing monitoring of high-risk customers across multiple geographies. The role involves working with internal stakeholders to ensure regulatory expectations are met and leveraging AI tools to improve efficiency. You should have 4+ years in AML/KYC for corporates, plus 2+ years in crypto, and be comfortable in a fully remote, multi-time zone #J-18808-Ljbffr
Vacancy posted 21 hours ago
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