Senior KYC & AML Lead - Risk & Onboarding
Job in
Portland, Multnomah County, Oregon, 97204, USA
Listed on 2026-07-18
Listing for:
Circle
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team and oversee end-to-end KYC lifecycle processes including onboarding, periodic reviews, event-driven reviews, and offboarding.
You will conduct complex reviews of customers for AML/CTF risk, perform enhanced due diligence, monitor activity, coordinate with cross-functional teams, and drive standardization of KYC workflows across regions while staying current with regulatory developments.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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