Bengaluru, Karnataka, India · Hybrid
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: AML, KYC, Blockchain, Customer Due Diligence, Enhanced Due Diligence
Singapore, Singapore · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: DeFi, Business Development, Strategic Partnerships, Digital Assets, Blockchain Infrastructure
San Francisco, California, United States · Remote OK
$153k–$205k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Site Reliability Engineering, Kubernetes, Terraform, Go, Python
San Francisco, California, United States · Remote OK
$195k–$258k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Site Reliability Engineering, Kubernetes, Blockchain, Terraform, Pulumi
United Arab Emirates · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Business Development, Market Expansion, Strategic Planning, Program Leadership, General Management
Singapore, Singapore · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Business Development, Market Expansion, Fintech, Payments, Crypto
São Paulo, São Paulo, Brazil · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Strategic Leadership, Market Development, Regulatory Compliance, Business Development, Fintech
Bengaluru, Karnataka, India · Hybrid
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Customer support, Customer success, Technical troubleshooting, API, USDC ecosystem
Taiwan · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Golang, Blockchain, Microservices, RESTful API, System Design
Phoenix, Arizona, United States · Remote OK
$175k–$228k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Internal Audit, Fiduciary Audits, Regulatory Reporting, Risk Assessment, Internal Controls
Phoenix, Arizona, United States · Remote OK
$213k–$273k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Banking Strategy, Go-To-Market Strategy, Ecosystem Development, Strategic Partnerships, Product Influence
New York, New York, United States · Remote OK
$200k–$258k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Corporate Communications, Financial Communications, Media Relations, Earnings Management, M&A Communications
Bengaluru, Karnataka, India · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Oracle Fusion Cloud Applications, Oracle Cloud Infrastructure, Oracle Integration Cloud, REST, SOAP
Phoenix, Arizona, United States · Remote OK
$140k–$185k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: AML, KYC, Enhanced Due Diligence, Blockchain Technology, Risk Assessment
San Francisco, California, United States · Remote OK
$245k–$308k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Corporate Development, Investment Banking, Deal Execution, Financial Modeling, Strategic Planning
Phoenix, Arizona, United States · Remote OK
$245k–$308k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Ecosystem Development, Platform Partnerships, Go-To-Market Strategy, Strategic Planning, Stakeholder Management
Phoenix, Arizona, United States · Remote OK
$230k–$295k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Product Management, Growth Strategy, Blockchain Infrastructure, Developer Experience, Stakeholder Management
London, England, United Kingdom · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Financial Crime Investigations, AML Compliance, Sanctions Regulations, Blockchain Analytics, Regulatory Advisory
Phoenix, Arizona, United States · Remote OK
$213k–$273k/yr
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Go-To-Market Strategy, Foreign Exchange, Liquidity Management, Business Development, Marketplace Growth
São Paulo, São Paulo, Brazil · Remote OK
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain in…
Skills: Regional Marketing Strategy, Go-To-Market Strategy, Stakeholder Management, Budget Management, Cross-functional Collaboration
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The Senior Analyst will conduct complex KYC reviews, including enhanced due diligence and ongoing monitoring of high-risk client relationships. They will also partner with internal stakeholders to ensure regulatory compliance and leverage AI tools to improve review efficiency and decision-making.
Candidates must have at least 4 years of experience in AML and KYC reviews for corporations, with at least 2 years specifically in the crypto industry. A bachelor's degree is required, and professional certifications like CAMS, CFCS, or CFE are considered a plus.
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com.
Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
What you’ll be responsible for:
Circle is looking for a Senior Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle’s KYC team. The Senior Analyst, KYC is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You’ll operate at the intersection of some of the most innovative products and customers and support Circle’s efforts to ensure the safety of its platform through in-depth customer investigations and continuous monitoring of various threat vectors across the KYC landscape.
What you'll work on:
Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements.
On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity, collecting and testing samples of customer files
Updating internal records to enrich customer KYC files.
Ensuring the customer's nature of business aligns with their business models and profiles.
Escalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes and succinctly summarizing findings and next steps.
Partnering with key internal stakeholders including business teams and other control functions to monitor client relationships on an ongoing basis and ensure compliance with regulatory expectations.
Partnering with team leads within the region to facilitate knowledge sharing.
Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity.
Performing any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Leveraging AI tools to improve review efficiency and quality, including AI-generated risk summaries, memo drafting support, and automated alert triage to enhance decision-making and workflow throughput.
What you’ll bring to Circle:
4+ years of relevant experience in AML and KYC reviews for corporations
2+ years in crypto, preferable in ongoing monitoring of higher and high risk customers.
A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep understanding of blockchain technology
An innovative and creative mind looking to suggest new solutions to old problems.
Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Appreciate direct communication.
Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Never tired of learning.
Detail-oriented, highly analytical and comfortable digging into data
Strong communication skills and presence, ability to interface with internal and external teams
CAMS, CFCS or CFE certification is a plus.
Work effectively with teams spanning multiple time-zones (our team is across the US, Europe & APAC).
Experience/familiarity with Slack, Apple MacOS and GSuite.
B.A./B.S. degree; quantitative or technical degree a plus.
This role is based in our Bangalore office and requires employees to work from the office on a regular basis.
Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
We’re building an open economy for everyone. Circle’s full-stack internet financial platform brings together Arc, Digital Assets like USDC, and Apps to help builders and organizations create innovative financial experiences and expand opportunities for people worldwide. Thousands of companies and millions of people have already settled trillions with Circle. What will you build in the open economy? Arc Testnet provided by Circle Technology Services, LLC, a software provider. Not a financial or advisory service. Not reviewed or approved by NYDFS. Users responsible for their own compliance. See arc.network for more. USDC is issued by regulated affiliates of Circle. See Circle’s list of regulatory authorizations: https://www.circle.com/legal/licenses USDC lifetime onchain transaction volume as of Mar 23, 2026 8:00 PM.
Offices: Remote First, US
We’re building an open economy for everyone. Circle’s full-stack internet financial platform brings together Arc, Digital Assets like USDC, and Apps to help builders and organizations create innovative financial experiences and expand opportunities for people worldwide. Thousands of companies and millions of people have already settled trillions with Circle. What will you build in the open economy? Arc Testnet provided by Circle Technology Services, LLC, a software provider. Not a financial or advisory service. Not reviewed or approved by NYDFS. Users responsible for their own compliance. See arc.network for more. USDC is issued by regulated affiliates of Circle. See Circle’s list of regulatory authorizations: https://www.circle.com/legal/licenses USDC lifetime onchain transaction volume as of Mar 23, 2026 8:00 PM.
Offices: Remote First, US
