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Senior Compliance Quality Ops Analyst — AML & AI Tools

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Circle
Full Time position
Listed on 2026-10-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, AI Business & Operations
Salary/Wage Range or Industry Benchmark: 90000 - 130000 USD Yearly USD 90000.00 130000.00 YEAR
Job Description & How to Apply Below

Circle seeks a Senior Analyst for Compliance Quality Operations to enhance AML process controls across KYC onboarding and transaction monitoring. The role emphasizes rigorous quality reviews and cross-functional collaboration to strengthen the Compliance Quality program.

You will leverage AI-enabled tools and coordinate with outsourced partners to address operational challenges, ensuring integrity and efficiency of Circle's compliance framework.

We are looking to fill the Senior Compliance Quality Ops Analyst — AML & AI Tools position at Circle in United States.

This is a Full Time role.

The position is based in United States.

This opportunity is part of our work in Management & Operations, IT & Technology.

The advertised compensation is 90..

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Position Requirements
10+ Years work experience
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