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Senior AML Analyst — Remote Compliance & Risk Insights

Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83708, USA
Listing for: Circle
Full Time, Remote/Work from Home position
Listed on 2025-12-21
Job specializations:
  • Finance & Banking
  • IT/Tech
    Cybersecurity
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A major digital financial services company is seeking a Senior Analyst for AML to join its Compliance Operations team. The role involves detailed customer onboarding, conducting KYC reviews, and ensuring compliance with regulatory standards. The ideal candidate will have over 4 years of experience in AML and KYC in corporate environments, with a strong understanding of blockchain technology. This full-time position can be performed remotely, accommodating teams across various time zones.
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Position Requirements
10+ Years work experience
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