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Contract Aml Jobs in Indiana (NOW HIRING)

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Atlanta, IN · On-site

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Nashville, IN · On-site

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Portland, IN · On-site

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Austin, IN · On-site

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Columbus, IN · On-site

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Miami, IN · On-site

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Florence, IN · On-site

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Contract Aml information

What are the key skills and qualifications needed to thrive as a contract AML analyst, and why are they important?

To excel as a Contract AML Analyst, you need a solid understanding of financial regulations, risk assessment, and compliance procedures, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective communication are crucial soft skills in this role. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What is a contract AML?

Contract AML (Anti-Money Laundering) professionals are specialists hired on a temporary or project basis to help organizations comply with laws and regulations designed to prevent money laundering and financial crimes. Their responsibilities typically include conducting customer due diligence, reviewing transactions for suspicious activity, and ensuring that the company’s anti-money laundering policies meet regulatory standards. Contract AML professionals often work in financial institutions, consulting firms, or other businesses with compliance needs, providing expertise during audits, regulatory changes, or periods of increased workload.

What is the difference between Contract Aml vs Contract Kyc?

AspectContract AmlContract Kyc
CertificationsAML certifications, Compliance trainingKYC certifications, Customer Due Diligence training
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageAnti-Money Laundering complianceKnow Your Customer processes

Contract Aml and Contract Kyc roles both operate within financial compliance but focus on different areas. Contract Aml specialists primarily handle anti-money laundering measures, while Contract Kyc professionals focus on customer verification. Both roles require similar certifications and are found in financial institutions, often overlapping in compliance teams.

What are some common challenges faced by professionals in a contract AML role, and how can they be addressed?

Professionals in Contract AML (Anti-Money Laundering) roles often face challenges such as quickly adapting to different organizational policies, managing high volumes of transaction monitoring alerts, and staying up-to-date with evolving regulatory requirements. To address these challenges, it is important to proactively communicate with permanent team members, utilize available training resources, and develop strong organizational skills to prioritize tasks efficiently. Building a network within the compliance department and participating in ongoing learning opportunities can also help contract AML professionals stay current and effective in their work.
What are the most commonly searched types of Aml jobs in Indiana? The most popular types of Aml jobs in Indiana are:
What are popular job titles related to Contract Aml jobs in Indiana? For Contract Aml jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Contract Aml jobs in Indiana look for? The top searched job categories for Contract Aml jobs in Indiana are:
What cities in Indiana are hiring for Contract Aml jobs? Cities in Indiana with the most Contract Aml job openings:
Infographic showing various Contract Aml job openings in Indiana as of July 2026, with employment types broken down into 86% Full Time, 12% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution.

$230K - $297K/yr

Full-time

Re-posted 19 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.

What you'll be responsible for:

As Senior Counsel on the Product Legal team, you will provide strategic legal support for the launch and evolution of Arc (the layer-1 blockchain designed by Circle and currently in public testnet) and broader infrastructure initiatives. Reporting to the Assistant General Counsel, Arc, you will advise on the design and operation of the Arc network, partnering closely with senior leaders across Product, Engineering, Compliance, and Policy to navigate complex global regulatory landscapes. You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and digital asset frameworks, helping ensure Arc aligns with Circle's vision and commitment to responsible innovation.

What you'll work on:

  • Advise on the design, launch, and governance of the Arc network to ensure legal and regulatory compliance across global markets.

  • Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital asset, securities, and financial frameworks.

  • Partner with Product, Engineering, Compliance, and Policy to shape blockchain features and smart contract structures aligned with applicable laws.

  • Design and implement legal policies, protocols, and risk mitigation strategies that promote safe and scalable network operations.

  • Shape distributed governance frameworks that align with legal standards and support long-term sustainability of the Arc network.

  • Contribute legal insight and strategic input to Circle's leadership briefings and regulatory engagement efforts.

What you'll bring to Circle:

Core Requirements

  • J.D. degree with strong academic credentials and active membership in good standing with a U.S. state bar.

  • 10+ years of relevant legal experience, including at a top law firm or in-house at a technology or financial services company. Candidates with fewer years of experience, but significant relevant expertise are also encouraged to apply.

  • Expertise in U.S. financial regulations, including securities, commodities, banking, or payments law.

  • Experience advising on legal risk and compliance considerations for blockchain or digital asset products.

  • Familiarity with legal issues related to smart contracts, token design, or distributed governance models.

  • Demonstrated ability to navigate complex legal frameworks in fast-paced, high-growth environments.

  • Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies.

  • Experience advising on U.S. and global money transmission laws, including licensing considerations and operational implications.

Preferred Requirements:

  • Ability to translate legal guidance into practical recommendations for product and engineering teams.

  • Strong collaboration and communication skills, including experience partnering with cross-functional teams.

  • Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech contexts.

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: $230,000-$297,500

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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