Circle
Builtin · Indexed 2026-06-18
Senior Analyst, AML Know Your Customer
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Indexed description
Circle Senior Analyst, AML Know Your Customer Reposted 5 Hours AgoSaved In-Office or Remote 23 Locations 98K-128K Annually Senior level 98K-128K Annually Senior levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3Lead end-to-end KYC periodic reviews for higher-risk corporate customers, perform enhanced due diligence, document findings, escalate red flags, collaborate with internal teams, and monitor industry money laundering and fraud trends.Top Skills: Apple MacosBlockchainGoogle SuiteSlack
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