Lead KYC Analyst - Remote Crypto Compliance and AML Expert
Remote / Online - Candidates ideally in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-07-18
Columbus, Franklin County, Ohio, 43224, USA
Listing for:
Circle
Remote/Work from Home
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Circle seeks a Lead KYC Utility Analyst to join its Compliance Operations team. You will oversee end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding, partnering with internal stakeholders to ensure regulatory compliance and risk-based decisions.
Responsibilities include detailed due diligence, ongoing monitoring, and documenting findings with clear narratives. Remote US work across time zones is supported.
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