Head of KYC & AML Compliance, AI-Driven
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Circle is seeking an experienced AML/KYC leader to oversee onboarding and periodic review processes, ensuring rigorous risk assessment and scalable governance. You will manage a team of analysts, drive high-quality risk writeups, and implement AI-driven improvements across KYC workflows.
The role emphasizes collaboration with Product, Engineering, and Commercial teams, advancing regulatory standards while maintaining an excellent candidate and customer experience.
We have an opening for a Head of KYC & AML Compliance, AI-Driven in San Diego, CA, United States within Management & Operations.
For the Head of KYC & AML Compliance, AI-Driven position at Circle, we are reviewing applications now.
Step into the Head of KYC & AML Compliance, AI-Driven role at Circle in San Diego, CA, United States and grow with us.
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