Circle

2 months ago

Manager, Compliance Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Lead Circle’s Compliance Operations team in Bangalore, overseeing day-to-day customer KYC, onboarding, risk rating, periodic reviews, investigations, and sanctions operations. Manage analyst teams across entities and jurisdictions, run investigation and transaction monitoring workflows, and help operationalize compliance procedures for new products. Drive improvements through automation, tooling, and responsible AI-assisted diligence while maintaining documentation quality, QA, and audit readiness.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Oversee day-to-day customer KYC, onboarding, customer risk rating, and periodic review operations across Circle products and entity types.
•Manage and develop a team of analysts performing KYC, specialized due diligence, investigation support, and sanctions screening across entities and jurisdictions.
•Run investigation operations workflows including case triage, transaction analysis support, offboarding referrals, and coordination of information requests for regulatory or law enforcement matters.
•Oversee sanctions operations execution: screening, alert disposition, sanctions list updates, interdiction workflow management, and escalation of true matches.
•Improve AML and sanctions operations through process enhancements, automation, tooling improvements, and responsible use of AI-assisted diligence while ensuring documentation quality and audit readiness.

Key Requirements

•7+ years of AML and KYC experience for corporate customers, including designing, managing, and implementing scalable KYC processes and governance frameworks.
•1+ years managing teams of analysts to drive performance, quality, and operational excellence.
•2+ years of relevant crypto experience.
•Experience using AI-enabled tools in compliance or KYC workflows with responsible, defensible enhancements and strong internal controls.
•Bachelor’s degree required; quantitative, technical, or data-oriented degree preferred.

Experience:AMLKYCCryptoRegTechFinTechDigital assets

Education:Bachelor's

Skills:LeadershipCross-functional collaborationCommunicationProject managementProcess improvement

Certifications:CAMSCFCSCFE

Tech Stack:Google WorkspaceSlackMacAI-enabled toolsAI-assisted research

Company Brief

Circle

Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Circle

2 months ago

Manager, Compliance Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Oversee day-to-day customer KYC, onboarding, customer risk rating, and periodic review operations across Circle products and entity types.
•Manage and develop a team of analysts performing KYC, specialized due diligence, investigation support, and sanctions screening across entities and jurisdictions.
•Run investigation operations workflows including case triage, transaction analysis support, offboarding referrals, and coordination of information requests for regulatory or law enforcement matters.
•Oversee sanctions operations execution: screening, alert disposition, sanctions list updates, interdiction workflow management, and escalation of true matches.
•Improve AML and sanctions operations through process enhancements, automation, tooling improvements, and responsible use of AI-assisted diligence while ensuring documentation quality and audit readiness.

Key Requirements

•7+ years of AML and KYC experience for corporate customers, including designing, managing, and implementing scalable KYC processes and governance frameworks.
•1+ years managing teams of analysts to drive performance, quality, and operational excellence.
•2+ years of relevant crypto experience.
•Experience using AI-enabled tools in compliance or KYC workflows with responsible, defensible enhancements and strong internal controls.
•Bachelor’s degree required; quantitative, technical, or data-oriented degree preferred.

Experience:AMLKYCCryptoRegTechFinTechDigital assets

Education:Bachelor's

Skills:LeadershipCross-functional collaborationCommunicationProject managementProcess improvement

Certifications:CAMSCFCSCFE

Tech Stack:Google WorkspaceSlackMacAI-enabled toolsAI-assisted research

Company Brief

Circle

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor