Senior Analyst, AML Know Your Customer

This is a fully remote position, open to applicants in Arizona, +4 more states.

📋 Description

• Perform comprehensive periodic evaluations within Circle’s KYC Team.

• Assess due diligence for high-risk client relationships.

• Ensure that the nature of the customer's business is consistent with their profiles.

• Collaborate effectively with the Customer Service team and Relationship Managers.

• Keep an eye on industry trends related to money laundering or fraud activities.

⛳️ Requirements

• A B.A./B.S. degree; a quantitative or technical degree is preferred.

• Over 4 years of pertinent experience in AML and KYC reviews for corporations.

• At least 2 years of experience in the cryptocurrency sector is advantageous.

• Excellent communication skills are essential.

• CAMS, CFCS, or CFE certification is a plus.

🏝️ Benefits

• A flexible work environment.

• Opportunities for professional development.