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Fintech Aml Jobs in Indiana (NOW HIRING)

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Boston, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Nashville, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Atlanta, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Portland, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Miami, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Columbus, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry ... BSA/AML). * Awareness of governance, risk management, and compliance (GRC) concepts and their ...

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Florence, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Senior Counsel, Arc

Austin, IN ยท On-site

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

$230K - $297K/yr

Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ... Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech ...

Showing results 41-57

Fintech Aml information

What is a Fintech AML professional?

Fintech AML (Anti-Money Laundering) professionals are specialists who work within financial technology companies to prevent, detect, and report suspicious activities related to money laundering and financial crimes. They develop and implement policies, monitor transactions, and ensure compliance with relevant regulations. Their role is crucial in maintaining the integrity of financial systems and protecting both the company and its clients from illegal activities.

What is the difference between Fintech Aml vs Fintech Compliance Analyst?

AspectFintech AmlFintech Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentFinancial technology firms, banks, or fintech startupsFinancial institutions, fintech companies, regulatory bodies
Job FocusDetecting and preventing money laundering activitiesEnsuring overall compliance with financial regulations
Common UsageAML-specific roles within fintechBroader compliance roles including AML

Fintech AML professionals focus specifically on anti-money laundering efforts, while Fintech Compliance Analysts handle a wider range of regulatory compliance tasks. Both roles require similar certifications and often work in similar environments, but their primary responsibilities differ in scope and focus.

What are the key skills and qualifications needed to thrive as a Fintech AML specialist?

To thrive as a Fintech AML specialist, you need strong analytical skills, knowledge of financial regulations, and a background in finance, law, or compliance, often supported by certifications like CAMS. Familiarity with transaction monitoring systems, KYC tools, and AML software is typically required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activities and collaborating with regulators. These skills ensure regulatory compliance, protect organizations from financial crime, and uphold trust in digital financial services.

What are some common challenges faced by Fintech AML professionals when adapting to new regulatory requirements?

Fintech AML professionals often encounter challenges in keeping up with rapidly evolving regulations and ensuring that compliance processes and technologies are updated accordingly. The fast-paced nature of fintech means that new products and services frequently require the implementation of tailored AML controls, which can be complex and resource-intensive. Additionally, integrating advanced technologies such as machine learning for transaction monitoring requires continuous learning and cross-functional collaboration with IT and product teams. Staying proactive and adaptable is key to managing these challenges effectively.
What are popular job titles related to Fintech Aml jobs in Indiana? For Fintech Aml jobs in Indiana, the most frequently searched job titles are:
What cities in Indiana are hiring for Fintech Aml jobs? Cities in Indiana with the most Fintech Aml job openings:
Infographic showing various Fintech Aml job openings in Indiana as of August 2026, with employment types broken down into 97% Full Time, 1% Part Time, and 2% Contract. Highlights an 67% Physical, 7% Hybrid, and 26% Remote job distribution.

VP, Global Head of Product Security and Risk

Circle

Boston, IN โ€ข On-site

Full-time

Re-posted 27 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

Circle is building the next generation of global financial infrastructure through programmable money, blockchain-based payments, and cloud-native APIs. As VP, Global Head of Product Security & Risk, you will define and lead the enterprise framework that enables Circle's products to scale securely, compliantly, and responsibly across jurisdictions worldwide.

You will operate at the intersection of Product, Security, Compliance, Risk, Legal, Policy, and Engineering-translating complex regulatory and risk requirements into practical, product-aligned strategies that accelerate innovation while protecting customers and the company. This role requires both strategic vision and operational rigor: you will architect the systems, governance models, and organizational capabilities that ensure Circle's products are designed, launched, and operated with strong, risk-based controls from inception through global scale.

As a global cross-functional leader, you will represent Circle with regulators, auditors, partners, and key customers, building trust externally while establishing scalable internal tooling, processes, and teams. You will stay at the forefront of emerging technologies-including blockchain, decentralized systems, and digital assets-integrating innovation with strong security, integrity, and regulatory alignment.

What You'll Work On
  • Own and evolve Circle's global product security and risk strategy, ensuring APIs, blockchain solutions, and financial products are secure, compliant, and launch-ready across jurisdictions.

  • Embed security, compliance, and risk requirements directly into product design, roadmaps, and engineering delivery processes.

  • Enable rapid customer adoption by reducing friction through automation, scalable control frameworks, and clear governance models.

  • Evaluate emerging blockchain technologies, payment models, and decentralized architectures, defining risk-based approaches aligned with global regulatory expectations.

  • Build and lead high-performing teams across product security, compliance operations, and risk management.

  • Serve as a primary executive interface with regulators, auditors, partners, and strategic customers on product-related security and compliance matters.

  • Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations, driving timely and pragmatic responses across the organization.

  • Oversee product risk assessments, control design, monitoring, testing, reporting, and remediation efforts.

  • Guide remediation of security and compliance findings through collaborative leadership with engineering and system owners.

What You'll Bring to CircleCore Requirements
  • 12-15+ years of experience in crypto, fintech, financial services, or financial infrastructure.

  • Deep technical and strategic knowledge of blockchain, distributed ledger technologies, decentralized finance, digital identity, and emerging Web3 ecosystems.

  • Proven experience designing and scaling product risk, compliance, and security programs in highly regulated environments.

  • 10+ years of experience leading high-performing global teams.

  • Experience securing and operating cloud-native applications and services across AWS, GCP, or similar platforms.

  • Demonstrated success partnering with Product and Engineering leaders to deliver secure, compliant, customer-centric products.

  • Executive presence and experience interfacing with regulators, auditors, and senior external stakeholders.

  • Ability to lead through ambiguity, manage multiple fast-moving priorities, and build durable, scalable foundations.

  • Exceptional written and verbal communication skills.

Preferred Requirements
  • Experience with regulatory and security frameworks such as ISO 27001/27002, NIST Cybersecurity Framework, or similar standards.

  • Advanced degree in computer science, cybersecurity, engineering, or related field (or equivalent experience).

  • Industry certifications such as CISSP, CCSP, CEH, CCSK, or similar.

  • Builder's mindset with a passion for creating structure, clarity, and velocity in complex environments.

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: $317,500-$365,000

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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