Senior Analyst, AML Know Your Customer
Circle(19 days ago)
About this role
Circle is a leading internet financial platform specializing in digital assets, payments, and blockchain infrastructure, supporting financial innovation worldwide. The company values transparency, innovation, and inclusivity, fostering a flexible work environment for its global team.
Required Skills
- AML
- KYC
- Blockchain
- Data Analysis
- Financial Crime Detection
- Customer Due Diligence
- Transaction Monitoring
- Regulatory Compliance
- Risk Assessment
- Cryptocurrency
About Circle
circle.comBuild with a trusted stablecoin platform. Power payments, trading, and access to digital dollars and euros with USDC, EURC, and enterprise-grade tools.
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