Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Boston, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Boston, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Atlanta, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Atlanta, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Miami, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Miami, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Austin, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Manager, Know Your Customer (KYC)
Austin, IN · On-site
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Knowledge of regulatory and compliance requirements as well as frameworks relevant to IT, Financial, and Operational audits (e.g., PCI, COBIT, NIST, BSA/AML). * Awareness of governance, risk ...
Knowledge of regulatory and compliance requirements as well as frameworks relevant to IT, Financial, and Operational audits (e.g., PCI, COBIT, NIST, BSA/AML). * Awareness of governance, risk ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams. What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate ...
Auditor Staff
Elizabeth, IN · On-site
KEY JOB FUNCTIONS : * Assist in performing compliance and operational audits of business operations ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...
Auditor Staff
Elizabeth, IN · On-site
KEY JOB FUNCTIONS : * Assist in performing compliance and operational audits of business operations ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...
Auditor Staff
Elizabeth, IN · On-site
KEY JOB FUNCTIONS : * Assist in performing compliance and operational audits of business operations ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...
Auditor Staff
Elizabeth, IN · On-site
KEY JOB FUNCTIONS : * Assist in performing compliance and operational audits of business operations ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...
Auditor Staff
Elizabeth, IN · On-site
KEY JOB FUNCTIONS : * Assist in performing compliance and operational audits of business operations ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...
Auditor Staff
Elizabeth, IN · On-site
KEY JOB FUNCTIONS : * Assist in performing compliance and operational audits of business operations ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...
Client Support Specialist
Carmel, IN · On-site
$17.75 - $24/hr
... service and audit readiness. * Maintains compliance with applicable bank policies, procedures, and regulatory requirements (including BSA/AML, as applicable to assigned responsibilities)
Client Support Specialist
Carmel, IN · On-site
$17.75 - $24/hr
... service and audit readiness. * Maintains compliance with applicable bank policies, procedures, and regulatory requirements (including BSA/AML, as applicable to assigned responsibilities)
Support the year-end audit process, in collaboration with the team, client and auditors * Train ... Knowledge of Anti-Money Laundering(AML)and KYC procedures * Proficient in Microsoft Office suite ...
Support the year-end audit process, in collaboration with the team, client and auditors * Train ... Knowledge of Anti-Money Laundering(AML)and KYC procedures * Proficient in Microsoft Office suite ...
Business Analyst IV (Credit Global Process Owner)
Indianapolis, IN · On-site
$44 - $50.91/hr
Monitor AI agent performance and escalate issues, ensuring SOX dual-review, AML screening, and ... Strong knowledge of financial controls, SOX compliance, audit requirements, and risk frameworks.
Business Analyst IV (Credit Global Process Owner)
Indianapolis, IN · On-site
$44 - $50.91/hr
Monitor AI agent performance and escalate issues, ensuring SOX dual-review, AML screening, and ... Strong knowledge of financial controls, SOX compliance, audit requirements, and risk frameworks.
Support the year-end audit process, in collaboration with the team, client and auditors * Train ... Knowledge of Anti-Money Laundering (AML) and KYC procedures * Proficient in Microsoft Office suite ...
Support the year-end audit process, in collaboration with the team, client and auditors * Train ... Knowledge of Anti-Money Laundering (AML) and KYC procedures * Proficient in Microsoft Office suite ...
Aml Audit information
What are the key skills and qualifications needed to thrive in the AML Audit position?
To thrive as an AML Audit professional, you need in-depth knowledge of anti-money laundering regulations, risk assessment techniques, and auditing standards, usually supported by a degree in finance, accounting, or a related field. Familiarity with AML transaction monitoring systems, audit management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Attention to detail, analytical thinking, and strong communication skills help professionals excel in uncovering suspicious activities and reporting findings. These skills and qualities are essential to ensure compliance, mitigate risks, and maintain the integrity of financial institutions.
What is an AML Audit?
An AML (Anti-Money Laundering) Audit job involves reviewing and assessing a company's policies, procedures, and controls to ensure compliance with AML regulations. Professionals in this role examine transactions, identify potential risks, and verify that proper reporting mechanisms are in place. They work closely with compliance teams to detect and prevent financial crimes such as money laundering and terrorist financing.
Is AML audit a difficult job?
What are the typical challenges faced by professionals in an AML Audit role?
AML Audit professionals often encounter challenges such as staying updated with constantly evolving regulations and identifying subtle patterns indicating potential money laundering activities. They must also navigate large volumes of transactional data and coordinate with compliance, operations, and legal teams to ensure comprehensive reviews. Additionally, the role requires balancing tight deadlines with the need for thoroughness and accuracy in audit findings. Successfully meeting these challenges can lead to greater expertise, recognition, and advancement within the compliance and audit sectors.
Is AML audit a good career path?

Job description
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.
What you'll be part of:
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.
Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle's KYC team. The team is responsible for leading a regional team conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews.
What you'll work on:
Overseeing customer KYC, onboarding and periodic review processes specialized due diligence , including the documentation of policies, procedures.
Manage case volumes across workflows to ensure timely execution and consistent adherence to service-level agreements (SLAs)
Oversee the drafting quality of Customer Risk Acceptance memos by delivering constructive feedback that drives comprehensive risk identification, sound mitigations, and crisp, decision-ready writeups
Lead and develop a team of KYC analysts, driving quality, consistency, and risk-based decision-making across onboarding and review activities.
Lead customer compliance walkthroughs and reviews of clients' programs and controls, identify gaps/deficiencies, while partnering constructively with stakeholders to deliver a strong customer experience.
Identify, design, and implement AI-driven enhancements to KYC workflows to improve efficiency, scalability, and analytical rigor
Collaborating with Commercial teams and acting as a point of escalation for complex issues.
Ensure the highest standards of documentation, audit readiness, and quality assurance across all onboarding and periodic review processes
Partnering with Circle's engineering and product teams to ensure Compliance Operations is supported with the most effective tools and technological support.
Monitor regulatory, enforcement, and industry developments in the digital asset ecosystem, proactively adapting KYC and AML processes
Build strong cross-functional partnerships with QA, Monitoring & Testing, Audit, and exam teams.
What you'll bring to Circle:
7+ years of relevant experience in AML and KYC reviews for corporate customers, including designing, managing, and implementing scalable KYC processes and governance frameworks.
1+ years of experience managing teams of analysts, driving performance, quality, and operational excellence.
2+ years of relevant crypto experience
Demonstrated experience leveraging AI-enabled tools within compliance or KYC workflows, with the ability to implement responsible AI-driven enhancements while maintaining regulatory defensibility and strong internal controls.
A passion for harnessing the power of digital currency, blockchain technology, and emerging technologies - including AI - to modernize financial crime compliance operations.
An innovative and solution-oriented mindset, with a track record of identifying inefficiencies and implementing practical, technology-driven improvements.
Proven ability to collaborate cross-functionally with Product, Engineering, and Business stakeholders to operationalize compliance requirements into scalable systems.
Experience and comfort operating in a rapidly evolving regulatory and technological environment, with the agility to adapt to change and continuously upskill.
Strong leadership, relationship management, and project management skills, with the ability to drive initiatives from concept through implementation.
Strong executive presence and communication skills, with the ability to engage effectively with internal and external stakeholders.
Experience in RegTech, FinTech, consulting, or digital asset environments preferred.
CAMS, CFCS, CFE, or similar certification preferred.
Proficiency in Google Workspace, Slack, and Mac environment; familiarity with AI-assisted research or workflow tools strongly preferred.
Bachelor's degree required; quantitative, technical, or data-oriented degree preferred.
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.
Base Pay Range: $145,000-$192,500We 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 toaccommodations@circle.comfor support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
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