About this role
Lead KYC Analyst at Circle. Location: San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle. Role: conducting assessments, monitoring customers, documenting findings Requirements: 7+ years AML/KYC experience for corporates, 2+ years crypto experience preferred, BA/BS degree, strong investigative and communication skills, familiarity with Slack, Apple MacOS, and GSuite, and ability to work remotely across time zones. Category: Legal and Compliance Seniority: Senior Level Tools: Slack, Apple MacOS, GSuite Certifications: cams, cfcs, cfe Commitment: Full Time Workplace: Remote Languages: English