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Regulatory Compliance Specialist

KYC & AML Compliance Lead - AI-Driven Ops

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: Circle
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 145000 - 192500 USD Yearly USD 145000.00 192500.00 YEAR
Job Description & How to Apply Below
A leading financial technology company in Minneapolis is seeking an experienced KYC Compliance Manager responsible for overseeing customer KYC processes and leading a team of analysts. The ideal candidate will have over 10 years of relevant experience in AML and KYC, with a proven track record in managing teams and deploying AI-driven compliance enhancements. The role offers a competitive salary range of $145,000 - $192,500 and a flexible work environment focused on innovation and collaborative problem-solving.
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