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Lead KYC Analyst - Remote Crypto Compliance Lead
Remote / Online - Candidates ideally in
Upper Darby, Delaware County, Pennsylvania, 19082, USA
Listed on 2026-07-15
Upper Darby, Delaware County, Pennsylvania, 19082, USA
Listing for:
Circle
Remote/Work from Home
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Circle is seeking a Lead KYC Utility Analyst to join Compliance Operations and oversee end-to-end KYC processes, including onboarding, ongoing reviews, and offboarding. You will perform in-depth customer investigations and monitoring across threat vectors in a remote, multi-time-zone environment.
The role requires 7+ years in AML/KYC for corporates and 2+ years in crypto onboarding, with a strong investigative mindset and cross-functional collaboration.
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