Circle

5 months ago

Senior Analyst, AML Know Your Customer

✓ 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

Conduct end-to-end KYC periodic reviews for higher- and high-risk customer relationships, including collecting documentation, performing due diligence, analyzing risk changes, updating customer KYC records, and escalating findings. Review customer profile changes for red flags, draft executive risk acceptance memos, and coordinate with Customer Service and Relationship Managers to obtain supporting documents. Monitor money laundering/fraud trends and help ensure due diligence requirements are complete and accurate.

Location: San Francisco

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Review higher and high risk client relationships to ensure customer due diligence is complete, accurate, and meets enhanced due diligence requirements.
•Critically examine customer profile changes and documentation for material risk-factor changes and red flags.
•Update internal records to enrich customer KYC files and ensure customer nature of business aligns with business models and profiles.
•Escalate and draft executive-level risk acceptance memos, summarizing findings and next steps for customers with red flags and higher risk attributes.
•Collaborate with Customer Service and Relationship Managers to obtain supporting documentation and monitor industry trends related to money laundering or fraud.

Pay and Benefits

Salary: USD 97,500 - 127,500 annually

Key Requirements

•4+ years of relevant experience conducting AML and KYC reviews for corporates, with 2 years in crypto (preferably ongoing monitoring for higher and high risk customers).
•Comfortable digging into data with strong analytical and detail-oriented skills.
•Strong communication skills and the ability to interface effectively with internal and external teams and multiple stakeholders.
•B.A./B.S. degree, with a quantitative or technical degree a plus.
•CAMS, CFCS, or CFE certification is a plus.

Experience:CryptoBlockchainAMLKYC

Education:Bachelor's

Skills:AnalyticalDetail-orientedCollaborationStakeholder managementCommunication

Certifications:CAMSCFCSCFE

Tech Stack:SlackApple MacOSGSuiteBlockchain

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

5 months ago

Senior Analyst, AML Know Your Customer

✓ 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: San Francisco

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Review higher and high risk client relationships to ensure customer due diligence is complete, accurate, and meets enhanced due diligence requirements.
•Critically examine customer profile changes and documentation for material risk-factor changes and red flags.
•Update internal records to enrich customer KYC files and ensure customer nature of business aligns with business models and profiles.
•Escalate and draft executive-level risk acceptance memos, summarizing findings and next steps for customers with red flags and higher risk attributes.
•Collaborate with Customer Service and Relationship Managers to obtain supporting documentation and monitor industry trends related to money laundering or fraud.

Pay and Benefits

Salary: USD 97,500 - 127,500 annually

Key Requirements

•4+ years of relevant experience conducting AML and KYC reviews for corporates, with 2 years in crypto (preferably ongoing monitoring for higher and high risk customers).
•Comfortable digging into data with strong analytical and detail-oriented skills.
•Strong communication skills and the ability to interface effectively with internal and external teams and multiple stakeholders.
•B.A./B.S. degree, with a quantitative or technical degree a plus.
•CAMS, CFCS, or CFE certification is a plus.

Experience:CryptoBlockchainAMLKYC

Education:Bachelor's

Skills:AnalyticalDetail-orientedCollaborationStakeholder managementCommunication

Certifications:CAMSCFCSCFE

Tech Stack:SlackApple MacOSGSuiteBlockchain

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