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KYC & AML Compliance Lead - AI-Driven Ops
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-07-15
Listing for:
Circle
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Circle seeks an experienced leader to head AML/KYC operations, overseeing onboarding and ongoing reviews for complex corporate clients. You will shape risk-based decision processes, document control frameworks, and drive efficiency with AI-enhanced workflows.
Hiring experts with 10+ years in AML/KYC and 2+ years in crypto are encouraged to apply. The role requires collaboration with Product and Engineering and a focus on regulatory excellence in a fast-paced fintech environment.
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