Remote Senior KYC & AML Lead - Investigations & Onboarding
Remote / Online - Candidates ideally in
Kansas City, Jackson County, Missouri, 64101, USA
Listed on 2026-07-11
Kansas City, Jackson County, Missouri, 64101, USA
Listing for:
Circle
Remote/Work from Home
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Crypto & DeFi
Job Description & How to Apply Below
Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will own end-to-end KYC lifecycle processes—from onboarding through periodic reviews and offboarding.
The role requires deep investigative ability and familiarity with crypto risk and digital assets. You’ll collaborate with multiple stakeholders to standardize KYC workflows, support tech requirements for onboarding tools, and monitor KYC metrics for efficiency gains while staying current with regulatory
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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