About this role
Lead KYC Analyst at Circle. Location: United States. Role: conducting assessments, monitoring customers, recommending actions Requirements: 7+ years AML/KYC experience for corporates, 2+ years crypto experience preferred, strong investigative and analytical skills, BA/BS preferred, CAMS/CFCS/CFE a plus, familiarity with Slack, MacOS, and GSuite. Category: Legal and Compliance Seniority: Senior Level Tools: Slack, Apple MacOS, GSuite Certifications: cams, cfcs, cfe Commitment: Full Time Workplace: Remote Languages: English