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Senior Analyst, AML Know Your Customer

Circle
📍 In-Office or Remote, 25 Locations 🌍 🌐 Remote (Global) 🏭 Cryptocurrency 💼 Remote 💰 $98K-128K per year 📅 Jul 16, 2026 🔗 via Built In
AML KYC Customer onboarding AI tools
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Job Description

Conduct detailed customer onboarding, monitor client relationships for compliance, and update KYC records while utilizing AI tools for efficiency.

Requirements

  • Experience in AML KYC
  • Customer onboarding
  • Compliance monitoring

About the Employer

CompanyCircle
IndustryCryptocurrency
LocationIn-Office or Remote, 25 Locations
Region🌐 Remote (Global)
Job TypeRemote
Salary$98K-128K per year

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