Lead KYC Analyst — Remote Crypto Compliance & Risk
Circle
- Remote job
Circle is looking for a Lead KYC Utility Analyst to join its Compliance Operations team and conduct complex reviews and projects in Circle’s KYC team. The Lead Analyst is responsible for end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding. You’ll operate at the intersection of some of the most innovative products and customers and support Circle’s efforts to ensure the safety of its platform through in-depth customer investigations and #J-18808-Ljbffr Circle
- Circle, NYSE: CRCL, is seeking a Lead KYC Utility Analyst to join Compliance Operations. You will conduct complex... ...ensuring regulatory compliance and risk management across global clients. You... ...mindset and experience in crypto are essential for success. #J-1880...Remote jobRisk
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will manage... ...teams, monitor ongoing risk, and support the development... .... The role is fully remote with teams across multiple... ...' AML/KYC experience and crypto exposure #J-18808-Ljbffr...Remote jobRisk
- Circle is seeking a Lead KYC Utility Analyst to join our Compliance Operations team. You will conduct complex reviews, manage onboarding, periodic... ...efficiency. A background in AML/KYC and crypto is required, with remote work across the US, Europe, and APAC supported....Remote jobRisk
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team and manage end-to-end KYC lifecycle... ...customer investigations, monitor risk and regulatory developments, and work... ...tooling and data-driven decisions. Remote across multiple time zones is...Remote workRisk
- Circle seeks a Lead KYC Utility Analyst to join its Compliance Operations team. You will oversee end-to-end KYC lifecycle... ...ensure regulatory compliance and risk-based decisions. Responsibilities... ...documenting findings with clear narratives. Remote US work across time zones is...Remote jobRisk
- Circle is seeking a Lead KYC Utility Analyst to join Compliance Operations and oversee end-to-end KYC processes, including... ...across threat vectors in a remote, multi-time-zone environment. The role... ...KYC for corporates and 2+ years in crypto onboarding, with a strong...Remote job
- ...is seeking a Senior Analyst to join its Compliance Operations team, based... ...projects within Circle's KYC team, focusing on... ...and monitoring high-risk relationships. The ideal... ...least 2 years in the crypto industry. Strong... ...role offers a flexible remote working environment....Remote jobRiskFlexible hours
- Circle is seeking a Senior Analyst to join its Compliance Operations team in New York. This role involves conducting... ...ongoing monitoring to ensure compliance with KYC regulations. Key responsibilities include reviewing high-risk client relationships, updating internal...Remote jobRisk
$97.5k - $127.5k
Circle is seeking a Senior Analyst for its Compliance Operations team in Kansas City... ...complex reviews in the KYC team. The role involves detailed... ...through investigations of high-risk clients. The ideal candidate... ...to work effectively in a remote environment. The position offers...Remote jobRisk$140k - $185k
...one of the world’s leading internet financial... ...looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and... ...complex customers for risk of money laundering... ...2+ years in crypto, preferable in onboardings... ...in a fully remote environment with teams...Remote workRiskFlexible hours$110k - $125k
Framework Ventures is seeking a Compliance Manager with over 5 years of experience in risk, compliance, or audit. The role involves... ..., vendor due diligence, and crypto transaction monitoring using... ...should have a strong understanding of KYC/AML regulations and be familiar...Remote jobRiskFlexible hours- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will conduct complex reviews and end-to-end KYC lifecycle processes... ...7+ years in AML/KYC for corporates, 2+ years in crypto onboarding, and strong investigative #J-18808-Ljbffr...
$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... ...experience, especially in crypto, along with strong communication... .... The position offers a remote work environment with diverse...Remote job$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 workRisk$82.92k - $150k
...A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance... ...related to BSA/AML and KYC regulations. Candidates... ...$150,000 and is fully remote, providing flexibility... ...regulatory compliance and risk mitigation. #J-18808-Ljbffr...Remote workRisk$108.8k - $136k
ABOUT THIS ROLE Lead Risk Analyst - Multi-Asset position to join our Risk... ...portfolio margin, futures, crypto, and FX—and an understanding... ...Technology, Operations, and Compliance, and act as a knowledge anchor... ...per week in office / 2 days remote). Salary Range $108,800-$136...Remote workRiskWork at officeWork from homeShift work3 days per week- Resumonk seeks a KYC Analyst to verify client identities, assess financial risk, and ensure AML compliance. The role covers CDD/EDD, sanctions screening, and collaboration with Front Office and Compliance teams. Remote work from the US is allowed, preferably in Florida....Remote jobRisk
- Mesh is seeking a GRC Analyst in San Francisco, responsible for building compliance foundations in the crypto payments industry. You'll develop and implement compliance programs, manage risks, and ensure adherence to frameworks like SOC 2 and NIST. The ideal candidate will...Remote jobRisk
- Avantia Law is seeking a Transaction KYC Analyst to work remotely in the USA. The role involves conducting KYC analysis and ensuring compliance for private equity transactions. Candidates should have relevant experience and a passion for the legal and compliance sector...Remote jobRisk
- Tether is seeking an Onboarding Analyst to bolster the Compliance Team. The role focuses on prioritizing and completing KYC reviews, assessing risk, and obtaining client information per procedures... ...training. The team is global and remote, offering opportunities to...Remote jobRisk
- MoonPay is seeking an Analyst, Trust & Safety to support fraud... ...across payments and crypto services in a fully remote capacity. You will conduct... ...while collaborating with CX, Compliance, and external partners to... ...and the ability to balance risk with customer experience in...Remote jobRisk
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team and oversee end-to-end KYC lifecycle including onboarding, periodic reviews... ...of workflows across regions while staying current with evolving crypto regulations. #J-18808-Ljbffr CircleRemote job
- Tether is seeking an Onboarding Analyst to support the Compliance Team with KYC reviews, risk assessment, and client communications. You will help with regulatory prep, evolving operations, and training projects while expanding AML knowledge and blockchain tool proficiency...Remote jobRisk
- ...Oura is seeking a Senior Governance, Risk, Compliance (GRC) Analyst to join the Security Team in New York City. This role involves leading GRC initiatives, managing compliance policies... ..., health insurance, and a flexible remote work model for East Coast candidates. #J...Remote workRiskFlexible hours
$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in Columbus, Ohio. In this role, you will conduct detailed customer onboarding and ongoing reviews to ensure compliance with KYC regulations. The position offers a flexible work environment and competitive...Remote jobFlexible hours$97.5k - $127.5k
Circle is seeking a Senior Analyst to join its Compliance Operations team in Tampa, Florida. This role involves conducting in-depth KYC customer onboarding and continuous monitoring to... ...communication skills, and will thrive in a remote work setting collaborating across...Remote job$86.8k - $198k
...the application of analytical risk management principles that enable... ...from emergencies. Apply leading-edge principles, theories, and... ...Position Job Title: Risk Management Analyst, Lead You Have 8+ years... ...their cameras on during meetings. Remote: If this position is listed as...Remote workRiskFull timeContract workPart timeWork at officeLocal area- Vialto Law is seeking a Manager, Business Immigration Analyst to lead the execution of U.S. employment-based immigration services for... ...strategy. You will provide strategic guidance on timelines, compliance risks, and regulatory changes, collaborating with supervising attorneys...Remote jobRisk
- StubHub is seeking a Government, Risk, Compliance Analyst II to measure risk and prioritize action across the organization. The role focuses on... ...is Hybrid in New York, NY, with 3 days in office and 2 days remote. The position requires 2+ years in information security...Remote workRiskWork at office
- ...overseeing the design and maintenance of pricing curves, managing a risk pricing team, and improving pricing processes. The ideal... ...Strong leadership and quantitative skills are required. CITGO offers remote work options and numerous incentives for employees. #J-18808-...Remote jobRisk
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