AI-Driven KYC/AML Compliance Leader

Circle

Boise, ID

JOB DETAILS
SKILLS
Artificial Intelligence (AI), Communication Skills, Cryptography, Financial Compliance, Financial Operations, Know Your Customer (KYC), Money Laundering, Onboarding, Process Improvement, Regulations, Risk Analysis, Team Lead/Manager
LOCATION
Boise, ID
POSTED
Today

Circle is seeking a senior AML/KYC leader to oversee onboarding, review processes, and risk assessment for corporate clients. You will scale KYC programs, manage a team of analysts, and drive AI-driven improvements while maintaining regulatory defensibility.The role requires deep experience in crypto, fintech, or RegTech, strong executive communication, and a passion for modernizing financial crime compliance operations. Base pay ranges align with the market in the US.#J-18808-Ljbffr

About the Company

C

Circle