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Remote Senior AML/KYC Analyst Crypto & Blockchain
Remote / Online - Candidates ideally in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-03-01
Dallas, Dallas County, Texas, 75215, USA
Listing for:
Circle
Remote/Work from Home
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
A leading internet financial platform is seeking a Senior Analyst for its Compliance Operations team. This role involves managing the KYC process and ensuring accurate due diligence for clients. The ideal candidate will have over 4 years of AML and KYC experience, particularly in crypto, and will be detail-oriented with strong communication skills. This position supports a flexible work culture and focuses on moral integrity and transparency.
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Position Requirements
10+ Years
work experience
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