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Crypto & DeFi Regulatory Compliance Specialist FinTech

Senior AML Analyst - Remote, Data-Driven Risk & Compliance

Remote / Online - Candidates ideally in
England, UK
Listing for: Circle Internet Financial
Remote/Work from Home position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
A leading internet financial platform in Greater London seeks an experienced AML and KYC specialist. This role features a focus on compliance monitoring, customer due diligence, and the use of AI tools to enhance operational efficiency. The ideal candidate will have extensive experience in AML and KYC reviews, particularly in the crypto space, a strong analytical mindset, and excellent communication skills.

The position is fully remote, accommodating team members across multiple time zones.
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Position Requirements
10+ Years work experience
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