Senior Analyst, Compliance Quality Operations
Listed on 2026-10-03
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Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Circle seeks a Senior Analyst for Compliance Quality Operations, focusing on quality control in AML processes and leveraging AI tools. Candidates with financial crimes compliance experience and a passion for blockchain should apply.
In this role, you will oversee quality control and assurance within Circle's Compliance Operations, ensuring adherence to AML processes such as KYC onboarding and transaction monitoring. You will conduct quality reviews and collaborate with cross-functional teams to enhance the Compliance Quality program.
The position emphasizes process optimization, particularly through the use of AI-enabled tools. You will engage with outsourced partners and vendors to address operational challenges, making this role integral to maintaining the integrity and efficiency of Circle's compliance framework.
The Senior Analyst, Compliance Quality Operations role at Circle is now open for applications in United States.
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