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Compliance Manager Crypto Jobs in Indiana (NOW HIRING)

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...

Cyber Data Protection/PKI Manager

Indianapolis, IN · On-site

$106K - $143K/yr

Familiarity with crypto-agility strategies and post-quantum cryptography readiness * Knowledge of ... and compliance monitoring programs * Strong client leadership skills, including executive ...

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... crypto experience * Demonstrated experience leveraging AI-enabled tools within compliance or KYC ...

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... crypto experience * Demonstrated experience leveraging AI-enabled tools within compliance or KYC ...

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... crypto experience * Demonstrated experience leveraging AI-enabled tools within compliance or KYC ...

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... crypto experience * Demonstrated experience leveraging AI-enabled tools within compliance or KYC ...

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... crypto experience * Demonstrated experience leveraging AI-enabled tools within compliance or KYC ...

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... crypto experience * Demonstrated experience leveraging AI-enabled tools within compliance or KYC ...

Circle is looking for a Manager, Know Your Customer (KYC) to join its Compliance Operations team ... crypto experience * Demonstrated experience leveraging AI-enabled tools within compliance or KYC ...

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Compliance Manager Crypto information

What does a compliance manager in the crypto industry do?

A Compliance Manager in the crypto industry is responsible for ensuring that a company’s operations follow all relevant laws, regulations, and internal policies related to cryptocurrencies and digital assets. This includes developing and implementing compliance programs, monitoring transactions to detect suspicious activities, and staying updated on evolving global regulations. They also educate staff on compliance requirements and work closely with legal and regulatory bodies to ensure the company remains compliant.

What are the key skills and qualifications needed to thrive as a compliance manager in the crypto industry?

To thrive as a Compliance Manager in crypto, you need deep knowledge of regulatory frameworks, risk assessment, and anti-money laundering (AML) practices, often backed by a degree in law, finance, or a compliance-related certification. Familiarity with crypto transaction monitoring tools, blockchain analytics platforms, and KYC/AML systems is typically required. Strong analytical thinking, communication, and attention to detail are crucial soft skills for interpreting regulations and liaising with stakeholders. These competencies help ensure the organization's operations are legally compliant, protect against financial crime, and foster trust with regulators and clients.

What are some common challenges a compliance manager faces in the crypto industry, and how can they be addressed?

Compliance Managers in the crypto industry often encounter challenges such as rapidly evolving regulations, heightened scrutiny from regulators, and the need to implement robust anti-money laundering (AML) and know-your-customer (KYC) procedures. Staying updated with international and local compliance requirements is crucial, as is adapting internal controls to new regulatory guidance. Building strong cross-functional relationships with product, legal, and technology teams helps address these challenges proactively and ensures compliance frameworks are both effective and scalable.

What is the difference between Compliance Manager Crypto vs Compliance Analyst Crypto?

AspectCompliance Manager CryptoCompliance Analyst Crypto
CertificationsAML, CFT, CISSP, or equivalentAML, CFT, or similar certifications
Work EnvironmentOversees compliance programs, manages teams, develops policiesPerforms audits, monitors transactions, reports compliance issues
Employer & Industry UsageFinancial institutions, crypto exchanges, fintech firmsCrypto exchanges, blockchain companies, financial services

The Compliance Manager Crypto typically has broader responsibilities, including managing compliance teams and developing policies, while the Compliance Analyst Crypto focuses on monitoring transactions and ensuring day-to-day adherence to regulations. Both roles require similar certifications and are vital in the crypto industry, but they differ in scope and seniority.

What are popular job titles related to Compliance Manager Crypto jobs in Indiana? For Compliance Manager Crypto jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Compliance Manager Crypto jobs in Indiana look for? The top searched job categories for Compliance Manager Crypto jobs in Indiana are:
What cities in Indiana are hiring for Compliance Manager Crypto jobs? Cities in Indiana with the most Compliance Manager Crypto job openings:

Lead Analyst, Product Compliance

Circle

Remote

Full-time

Re-posted 8 days ago


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.

As a Lead Analyst, Product Compliance supporting Circle's Payments product pillar, you will play a critical role in ensuring that products are designed, launched, and operated in alignment with regulatory expectations and internal compliance frameworks. You will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives. In this role, you will identify emerging compliance and operational risks, develop forward-looking control approaches, and help shape the compliance technologies needed to support Circle's evolving liquidity and payments infrastructure. You will operate within the Product Compliance team and report to the Senior Manager, Product Compliance. In addition, you will play a dynamic role in supporting other product pillars as business needs evolve, applying compliance expertise across multiple product areas to ensure consistent risk management and enable compliant growth across Circle's ecosystem.
What you'll work on
  • Lead end-to-end risk assessments for Circle Payments Network, managed payments, and regulated digital asset payment flows
  • Oversee comprehensive assessments for the Payments Pillar, including compliance tooling, transaction traceability, scalability, governance, and regulatory alignment
  • Drive cross-functional collaboration across the Payments program by partnering with Product, Legal, Policy, Security, Enterprise Risk, Treasury, and Engineering to ensure initiatives meet compliance and risk management standards
  • Coordinate inputs and readiness across teams for new market entries and enhancements to existing payment rails
  • Partner with Payments Product teams to embed compliance into product development by identifying regulatory and operational requirements early and developing proactive solutions
  • Develop data-driven and AI-enabled compliance processes to enhance risk assessment velocity and efficiency
  • Monitor market and regulatory developments in decentralized finance, programmable money, and global payments infrastructure, and evaluate their impact on Circle's liquidity and settlement activities

What you'll bring to Circle
Core Requirements
  • Bachelor's degree in Finance, Business, and/or risk management
  • 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including at least 3 years of product compliance experience
  • Comprehensive knowledge of U.S. and global payments and financial regulatory compliance requirements, including payment networks, money movement, settlement, stablecoins, and virtual asset-enabled products
  • Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring
  • Deep knowledge of virtual assets, blockchain/distributed ledger technology, and regulated digital asset payment models, including how stablecoins and network-based payment products operate in practice
  • Ability to work cross-functionally with Product, Engineering, Legal, Policy, and Risk teams to support compliant product design and execution
Preferred Requirements
  • Familiarity with the compliance implications of bank partnerships, payment intermediaries, network participants, and cross-border transaction flows
  • Experience or familiarity with AI tools such as Codex and Claude to support compliance or risk workflows
  • Knowledge of decentralized finance, decentralized identity, and other emerging web3 technologies

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: $140,000-$185,000

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 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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