Circle

1 month ago

Senior Analyst, AML Know Your Customer, APAC

✓ 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

Support the end-to-end KYC review lifecycle for customer onboarding and ongoing monitoring across APAC. Conduct detailed due diligence, assess risk, investigate red flags, and prepare risk summaries and escalation packages. Maintain and enrich KYC records for audit readiness while partnering with business and compliance stakeholders. Monitor money laundering, fraud, sanctions, and digital asset-related risks, leveraging AI-enabled tools to improve review quality and decision-making.

Location: Singapore

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Conduct KYC due diligence reviews to ensure customer relationships meet regulatory and internal requirements.
•Perform ongoing monitoring reviews, including transaction analysis, customer profile updates, counterparty compliance discussions, and customer file testing.
•Assess customer profile changes to identify material risk factors, red flags, and emerging financial crime concerns.
•Maintain and enrich customer KYC records with data accuracy, completeness, and audit readiness.
•Prepare risk summaries, escalation packages, and executive-level risk acceptance memos for higher-risk customers.

Key Requirements

•4+ years of AML, KYC, customer due diligence, or financial crime compliance experience supporting corporate customers.
•2+ years of experience in crypto, blockchain, digital assets, or fintech environments, including monitoring higher-risk customer relationships.
•Strong analytical and investigative skills to identify risk indicators and make sound recommendations.
•Experience preparing written risk assessments, escalation memos, and customer due diligence documentation.
•Ability to collaborate across business, compliance, legal, and operational stakeholders in a fast-paced environment.

Experience:4+ yearsCryptoBlockchainDigital assetsFintechFinancial crime complianceAMLKYC

Skills:AnalyticalInvestigativeCollaborationCommunicationRisk assessment

Certifications:CAMSCFCSCFE

Tech Stack:Generative AI toolsSlackApple macOSGoogle WorkspaceAI-enabled toolsTransaction analysis

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

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Circle

1 month ago

Senior Analyst, AML Know Your Customer, APAC

✓ 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: Singapore

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Conduct KYC due diligence reviews to ensure customer relationships meet regulatory and internal requirements.
•Perform ongoing monitoring reviews, including transaction analysis, customer profile updates, counterparty compliance discussions, and customer file testing.
•Assess customer profile changes to identify material risk factors, red flags, and emerging financial crime concerns.
•Maintain and enrich customer KYC records with data accuracy, completeness, and audit readiness.
•Prepare risk summaries, escalation packages, and executive-level risk acceptance memos for higher-risk customers.

Key Requirements

•4+ years of AML, KYC, customer due diligence, or financial crime compliance experience supporting corporate customers.
•2+ years of experience in crypto, blockchain, digital assets, or fintech environments, including monitoring higher-risk customer relationships.
•Strong analytical and investigative skills to identify risk indicators and make sound recommendations.
•Experience preparing written risk assessments, escalation memos, and customer due diligence documentation.
•Ability to collaborate across business, compliance, legal, and operational stakeholders in a fast-paced environment.

Experience:4+ yearsCryptoBlockchainDigital assetsFintechFinancial crime complianceAMLKYC

Skills:AnalyticalInvestigativeCollaborationCommunicationRisk assessment

Certifications:CAMSCFCSCFE

Tech Stack:Generative AI toolsSlackApple macOSGoogle WorkspaceAI-enabled toolsTransaction analysis

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