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Remote Senior AML/KYC Analyst Crypto & Blockchain
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-02-28
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Circle
Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years
work experience
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