Remote Senior AML/KYC Investigator — Crypto Compliance
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-22
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Circle
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Circle, a leading internet financial platform, is seeking a Senior Analyst for its Compliance Operations team to conduct complex KYC reviews, enhanced due diligence, and ongoing monitoring. You will investigate high‑risk clients and support Circle’s efforts to keep the platform safe and compliant.
This fully remote role spans US, Europe and APAC, requiring 4+ years in AML/KYC and crypto familiarity. Strong analytical ability, collaboration, and written communication are essential; familiarity
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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