Head of Compliance
$129K - $173K/yr
... remote, global team building at the moment stablecoins are crossing into mainstream finance and ... Strong, hands-on knowledge of AML, KYC, and KYB frameworks and regulatory requirements. * Direct ...
Head of Compliance
$129K - $173K/yr
... remote, global team building at the moment stablecoins are crossing into mainstream finance and ... Strong, hands-on knowledge of AML, KYC, and KYB frameworks and regulatory requirements. * Direct ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
San Francisco, CA · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
San Francisco, CA · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Washington, DC · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Washington, DC · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Chicago, IL · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Chicago, IL · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Portland, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Portland, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Florence, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Florence, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Atlanta, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Atlanta, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Los Angeles, CA · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Los Angeles, CA · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Boise, ID · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Boise, ID · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Miami, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Miami, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Minneapolis, MN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Minneapolis, MN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
San Diego, CA · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
San Diego, CA · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Columbus, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Columbus, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Salt Lake City, UT · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Salt Lake City, UT · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Charlotte, NC · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Charlotte, NC · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Phoenix, AZ · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Phoenix, AZ · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Austin, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead KYC Analyst
Austin, IN · On-site +1
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Remote Aml Kyc information
See salary details
$56K - $63.8K
8% of jobs
$63.8K - $71.5K
16% of jobs
$72.9K is the 25th percentile. Wages below this are outliers.
$71.5K - $79.3K
8% of jobs
$79.3K - $87.1K
2% of jobs
The median wage is $93.4K / yr.
$87.1K - $94.9K
20% of jobs
$94.9K - $102.6K
8% of jobs
$102.6K - $110.4K
6% of jobs
$116.2K is the 75th percentile. Wages above this are outliers.
$110.4K - $118.2K
10% of jobs
$118.2K - $126K
17% of jobs
$126K - $133.7K
5% of jobs
$133.7K - $141.5K
0% of jobs
$56K
$98K
$141.5K
How much do remote aml kyc jobs pay per year?
As of Sep 2, 2026, the average yearly pay for remote aml kyc in the United States is $98,001.00, according to ZipRecruiter salary data. Most workers in this role earn between $74,500.00 and $119,000.00 per year, depending on experience, location, and employer.
What is a remote AML KYC?
A Remote AML KYC job involves working from home to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance checks. Professionals in this role review customer information, verify identities, assess risk levels, and ensure adherence to financial regulations. They typically work for banks, fintech companies, or financial institutions, helping to prevent fraud and illicit activities. Strong analytical skills, attention to detail, and knowledge of regulatory guidelines are essential for success in this role.
What are the typical daily responsibilities of a remote AML KYC professional?
A Remote AML KYC professional is responsible for reviewing customer documentation, conducting detailed due diligence checks, and monitoring transactions to identify suspicious activities in compliance with regulatory standards. Daily tasks often include gathering and analyzing client information, escalating potential red flags, and updating internal records to maintain regulatory requirements. Collaboration is usually virtual, involving regular communication with compliance teams, risk analysts, and sometimes client-facing staff. Staying organized, responsive, and up-to-date on evolving AML/KYC regulations is essential to performing effectively in this role.
What are the key skills and qualifications needed to thrive in the remote AML KYC position, and why are they important?
To excel as a Remote AML KYC professional, you need a strong understanding of anti-money laundering regulations, customer due diligence, and financial compliance, often supported by a degree in finance, business, or a related field. Familiarity with compliance software, KYC/AML databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong attention to detail, analytical thinking, and effective written communication skills help individuals thrive in remote teams and manage sensitive information. These abilities ensure accurate risk assessments, regulatory compliance, and efficient collaboration across a distributed organization.
More about Remote Aml Kyc jobs
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Cities with the most Remote Aml Kyc job openings:
What are the most commonly searched types of Aml Kyc jobs?
The most popular types of Aml Kyc jobs are:
What states have the most Remote Aml Kyc jobs?
States with the most job openings for Remote Aml Kyc jobs include:
What job categories do people searching Remote Aml Kyc jobs look for?
The top searched job categories for Remote Aml Kyc jobs are:
$129K - $173K/yr
Full-time
Posted 8 days ago
Job description
Sphere Labs
The infrastructure moving the world's money today was built for another era: slow rails, walls between markets, and compliance layered in over time creating friction. Sphere Labs is building what comes next: modern, compliance-native infrastructure for cross-border payments and settlement, designed from the ground up to work for the businesses and regulated institutions it actually runs through. We work in active partnership with banks, licensed entities, and the regulators and jurisdictions shaping how global money moves, because the infrastructure that earns institutional trust has to be built alongside it.
Backed by Coinbase, Kraken, The Chernin Group, Jump Trading, Hudson River Trading, and some of the world's largest sovereign affiliates, we're a fully remote, global team building at the moment stablecoins are crossing into mainstream finance and regulated institutions are ready for modern rails. We hire self-starters: strong communicators and systematic thinkers who can look at a blank page and build something real. If you want a meaningful role in how global money movement evolves, and the upside that comes with getting in early, we'd like to meet you.
About the Role
We are seeking an experienced Head of Compliance to build, mature, and lead our compliance program in a fast-paced, crypto-native environment. This role will partner closely with the product and engineering teams in order to automate the existing program into a scalable, highly embedded into the day-to-day operations of the business. This is a hands-on leadership role: the ideal candidate is a decisive operator who can write SOPs, work cross-functionally with Product and Ops to design guardrails for new business lines, manage a compliance program at scale (including nested onboarding flows with integrator/partner relationships), and mentor others - all while combining deep AML/KYC/KYB expertise with a strong international regulatory background.
Key Responsibilities
Qualifications
$180,000 - $220,000 a year
Why Sphere?
We sit at the intersection of crypto infrastructure and regulated finance - at the moment those worlds are finally converging. That means:
The window is now: For the first time in decades, the backbone of cross-border payments is being rebuilt. Legacy systems are fading, stablecoins are entering institutional finance, and the next settlement layer is being shaped right now. We're building it alongside the institutions that will run it, not around them.
High ownership, no playbook: This is early-stage work. You'll be making decisions, building processes from scratch, and setting the direction instead of just following one. We're looking for people who don't wait for instructions, but jump in and figure things out.
Adaptability is the job: Strategy pivots here aren't failures, they're how we stay ahead of a fast-moving market and that's our strength.
Real traction, real stakes: SpherePay is live and trusted by 200+ businesses. SphereNet is in active development with banks and regulators across 18 jurisdictions and counting. There's real demand, real momentum, and a huge opportunity to shape what comes next.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
The infrastructure moving the world's money today was built for another era: slow rails, walls between markets, and compliance layered in over time creating friction. Sphere Labs is building what comes next: modern, compliance-native infrastructure for cross-border payments and settlement, designed from the ground up to work for the businesses and regulated institutions it actually runs through. We work in active partnership with banks, licensed entities, and the regulators and jurisdictions shaping how global money moves, because the infrastructure that earns institutional trust has to be built alongside it.
Backed by Coinbase, Kraken, The Chernin Group, Jump Trading, Hudson River Trading, and some of the world's largest sovereign affiliates, we're a fully remote, global team building at the moment stablecoins are crossing into mainstream finance and regulated institutions are ready for modern rails. We hire self-starters: strong communicators and systematic thinkers who can look at a blank page and build something real. If you want a meaningful role in how global money movement evolves, and the upside that comes with getting in early, we'd like to meet you.
About the Role
We are seeking an experienced Head of Compliance to build, mature, and lead our compliance program in a fast-paced, crypto-native environment. This role will partner closely with the product and engineering teams in order to automate the existing program into a scalable, highly embedded into the day-to-day operations of the business. This is a hands-on leadership role: the ideal candidate is a decisive operator who can write SOPs, work cross-functionally with Product and Ops to design guardrails for new business lines, manage a compliance program at scale (including nested onboarding flows with integrator/partner relationships), and mentor others - all while combining deep AML/KYC/KYB expertise with a strong international regulatory background.
Key Responsibilities
- Program Build-Out & Maturity: Evaluate the existing compliance program, identify gaps in adoption and execution, and scale it into a program that is well-used, well-understood, and embedded across the business. This includes evaluating the risks associated with new geographic areas, and enhancing the existing program to account for those findings.
- SOP Development: Write clear, actionable Standard Operating Procedures that translate policy into repeatable, auditable day-to-day practice.
- Product & Ops Partnership on New Business Lines: Partner with Product and Operations to identify compliance requirements for new initiatives before they launch.
- Day-to-Day Compliance Operations: Own and manage the organization's daily compliance activities, ensuring consistent application of policies, procedures, and regulatory requirements.
- Transaction Monitoring & Alert Disposition: Review, investigate, and disposition alerts generated by the transaction monitoring system (built and maintained by the Risk team), ensuring timely and well-documented decisions.
- Cross-Functional Partnership with Risk: Work closely and collaboratively with the Risk, Compliance, Product and Operations teams to align on system design, alert logic, thresholds, and escalation processes.
- Complaints Management: Support the handling of complaints filed with regulatory bodies, ensuring timely, accurate, and well-documented responses.
- Sales & Customer Onboarding Support: Partner with the Sales team on customer onboarding to ensure new relationships meet compliance and risk standards from day one.
- Law Enforcement Requests: Support law enforcement inquiries and requests, ensuring appropriate handling, documentation, and legal coordination.
- Investigations & SAR Filing: Lead internal investigations into suspicious activity and prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
- Team Development: Train, mentor, and develop current and future junior compliance team members, building a strong bench of compliance talent.
Qualifications
- Proven experience building or significantly maturing a compliance program from the ground up, ideally within crypto, fintech, or financial services.
- Track record of meeting compliance SLAs and operating with strong, auditable rigor.
- Experience managing a compliance program at scale, including nested/multi-layer onboarding flows involving integrator or partner relationships
- Strong, hands-on knowledge of AML, KYC, and KYB frameworks and regulatory requirements.
- Direct experience with transaction monitoring systems and alert disposition/investigation processes.
- Demonstrated experience conducting investigations and filing SARs.
- Crypto-native - deep familiarity with digital assets, blockchain transactions, and the unique compliance challenges of the crypto industry.
- Highly decisive, with the judgment to make timely calls in ambiguous or high-stakes situations.
- Ability to write clear, effective SOPs and translate policy into practice.
- Excellent cross-functional collaboration skills, particularly with Risk, Product, Ops, and Sales teams.
- Excellent judgment, attention to detail, and ability to operate independently in a fast-moving environment.
$180,000 - $220,000 a year
Why Sphere?
We sit at the intersection of crypto infrastructure and regulated finance - at the moment those worlds are finally converging. That means:
The window is now: For the first time in decades, the backbone of cross-border payments is being rebuilt. Legacy systems are fading, stablecoins are entering institutional finance, and the next settlement layer is being shaped right now. We're building it alongside the institutions that will run it, not around them.
High ownership, no playbook: This is early-stage work. You'll be making decisions, building processes from scratch, and setting the direction instead of just following one. We're looking for people who don't wait for instructions, but jump in and figure things out.
Adaptability is the job: Strategy pivots here aren't failures, they're how we stay ahead of a fast-moving market and that's our strength.
Real traction, real stakes: SpherePay is live and trusted by 200+ businesses. SphereNet is in active development with banks and regulators across 18 jurisdictions and counting. There's real demand, real momentum, and a huge opportunity to shape what comes next.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.