KYC Compliance Manager: AI-Driven AML Leader

Circle

United States

Remote

USD 120,000 - 150,000

Full time

14 days+

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Job summary

Circle seeks a Manager for its KYC team to enhance compliance processes using AI. Candidates should have AML/KYC experience, team leadership, and a passion for digital assets.

In this role, you will oversee onboarding and periodic reviews, drive AI-driven improvements to scalability, and collaborate with engineering and product to embed compliant automation.

Success means consistent, risk-based decisions, and high-quality operations across KYC activities.

Qualifications

Extensive AML/KYC experience with onboarding and reviews.
Proven team management and mentorship abilities.
Experience applying AI/automation to compliance workflows.

Responsibilities

Oversee KYC team and ensure timely onboarding and reviews.
Lead AI-driven improvements to scale processes.
Collaborate with product and engineering to implement compliant tech solutions.
Drive risk-based decision-making and process quality.

Skills

AML/KYC

Team leadership

AI/automation

Job description

Circle seeks a Manager for its KYC team to enhance compliance processes using AI. Candidates should have AML/KYC experience, team leadership, and a passion for digital assets.

In this role, you will oversee onboarding and periodic reviews, drive AI-driven improvements to scalability, and collaborate with engineering and product to embed compliant automation.

Success means consistent, risk-based decisions, and high-quality operations across KYC activities.

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