KYC & AML Compliance Lead - AI-Driven Ops

Circle; Washington (District of Columbia); On-site; USD 145,000 - 192,500; Full time

Job summary

A leading digital financial platform is seeking a KYC Operations Manager in Washington, DC. The role involves managing KYC processes, leading a team of analysts, and implementing AI-driven improvements. Candidates should have over 10 years of relevant experience, including with AML/KYC for corporate clients and a passion for digital currencies. Strong leadership skills and experience in regulatory compliance are required. This role offers competitive compensation ranging from $145,000 to $192,500 per year.

Qualifications

• 10+ years of experience in AML and KYC reviews for corporate customers.
• 3+ years of team management experience.
• 2+ years of crypto industry experience.

Responsibilities

• Oversee KYC, onboarding, and periodic reviews.
• Manage case volumes across workflows ensuring adherence to SLAs.
• Lead a team of KYC analysts.

Skills

AML and KYC reviews

Team management

AI-enabled tools

Digital currency knowledge

Project management

Regulatory compliance

Education

Bachelor's degree

Quantitative or technical degree

Tools

Google Workspace

Slack

Job description

A leading digital financial platform is seeking a KYC Operations Manager in Washington, DC. The role involves managing KYC processes, leading a team of analysts, and implementing AI-driven improvements. Candidates should have over 10 years of relevant experience, including with AML/KYC for corporate clients and a passion for digital currencies. Strong leadership skills and experience in regulatory compliance are required. This role offers competitive compensation ranging from $145,000 to $192,500 per year.