KYC & AML Compliance Lead - AI-Driven Ops
circleHouston (TX)
KYC & AML Compliance Lead - AI-Driven Ops
Posted 3 days ago
circleHouston (TX)
SENIORITY
Lead
About the role
Circle seeks an experienced leader to head AML/KYC operations, overseeing onboarding and ongoing reviews for complex corporate clients. You will shape risk-based decision processes, document control frameworks, and drive efficiency with AI-enhanced workflows.
Hiring experts with 10+ years in AML/KYC and 2+ years in crypto are encouraged to apply. The role requires collaboration with Product and Engineering and a focus on regulatory excellence in a fast-paced fintech environment.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.