Lead KYC/AML Investigator – Crypto Compliance
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-07-29
Listing for:
Circle
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will conduct complex end-to-end KYC lifecycle reviews, including onboarding, periodic and event-driven assessments, and offboarding, ensuring safety of Circle’s platform through in-depth investigations.
You will work across regions in a fully remote environment, applying your 7+ years of AML/KYC experience, crypto exposure, and strong investigative skills to manage risk and enhance processes while
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