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Circle

Circle helps businesses and developers harness the power of stablecoins for payments and internet commerce worldwide.

Senior Analyst, AML Know Your Customer

Financial CrimeFinancial CrimeFull TimeRemoteSeniorTeam 501-1,000Since 2013H1B SponsorCompany SiteLinkedIn

Location

Singapore

Posted

16 days ago

Salary

0

Seniority

Senior

Bachelor Degree4 yrs expEnglishMacOS

Job Description

Senior Analyst, AML Know Your Customer

Circle

• Conduct detailed customer due diligence reviews, assess risk, investigate potential red flags, and support risk-based decision-making. • Review customer relationships to ensure KYC documentation, due diligence, and risk assessments meet applicable regulatory and internal requirements. • Conduct ongoing monitoring reviews, including transaction analysis, customer profile updates, counterparty compliance discussions, and testing of customer files. • Assess customer profile changes and identify material risk factors, red flags, and emerging financial crime concerns. • Maintain and enrich customer KYC records, ensuring data accuracy, completeness, and audit readiness. • Prepare clear and concise risk summaries, escalation packages, and executive-level risk acceptance memos for higher-risk customers. • Partner with business teams, compliance stakeholders, and regional team leads to support customer reviews, risk assessments, and knowledge sharing initiatives. • Monitor emerging money laundering, fraud, sanctions, and digital asset-related risks, leveraging AI-enabled tools to improve review quality, efficiency, and decision-making.

Job Requirements

  • 4+ years of AML, KYC, customer due diligence, or financial crime compliance experience supporting corporate customers.
  • 2+ years of experience in crypto, blockchain, digital assets, or fintech environments, including monitoring higher-risk customer relationships.
  • Strong analytical and investigative skills with the ability to identify risk indicators, assess complex information, and make sound recommendations.
  • Experience preparing written risk assessments, escalation memos, and customer due diligence documentation for compliance review.
  • Proven ability to collaborate effectively across business, compliance, legal, and operational stakeholders in a fast-paced environment.
  • Strong written and verbal communication skills with the ability to present findings clearly and succinctly.
  • Familiarity with generative AI tools, Slack, Apple macOS, and Google Workspace.

Benefits

  • Flexible work environment
  • Professional development opportunities

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