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Lead KYC/AML Investigator – Crypto Compliance

charlotte, nc • Posted 1 weeks ago
Remote Full Time Management & Operations

Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You will conduct complex end-to-end KYC lifecycle reviews, including onboarding, periodic and event-driven assessments, and offboarding, ensuring safety of Circle’s platform through in-depth investigations.

You will work across regions in a fully remote environment, applying your 7+ years of AML/KYC experience, crypto exposure, and strong investigative skills to manage risk and enhance processes while

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