Remote Senior AML/KYC Analyst for Crypto & Blockchain Job at Circle, Phoenix, AZ

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  • Circle
  • Phoenix, AZ

Job Description

A leading internet financial platform company based in Phoenix is seeking a Senior Analyst for AML Know Your Customer. This role involves conducting detailed reviews, ensuring compliance with KYC requirements, and collaborating with various teams to enhance customer profiles. The ideal candidate will have 4+ years of experience in AML and KYC reviews, with a focus on high-risk customers. Strong analytical skills and a passion for blockchain are essential to this position, along with excellent communication abilities. A competitive salary range of $97,500 - $127,500 is offered. #J-18808-Ljbffr Circle

Job Tags

Remote job

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