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This position was posted on May 10, 2026 and is likely no longer accepting applications. We've kept it here for historical reference. Check out the similar jobs below!
Job Overview
Location
Bangalore - remote first in India
Job Type
Full-time
Category
HR & Recruiting
Date Posted
May 10, 2026
Full Job Description
đź“‹ Description
- • Senior AML Analyst, Sanctions role at Circle Internet Financial Limited, a leading internet financial platform company building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure.
- • Conduct end-to-end sanctions, PEP, and adverse media review processes including screening, investigation, analysis, and disposition of potential matches across customers, transactions, and counterparties; document, escalate, and report sanctions-related risks in line with regulatory requirements and internal policies.
- • Join Circle’s Compliance Operations team in Bangalore (remote-first in India) to support the company’s mission of visibility, stability, and integrity in financial innovation, working within a culture guided by High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence values.
- • Develop expertise in global sanctions frameworks, screening systems, and AI-driven automation while contributing to special projects and cross-functional initiatives that enhance operational effectiveness and compliance excellence in a fast-paced FinTech environment.
🏖️ Benefits
- • Flexible work environment where new ideas are encouraged and everyone is a stakeholder
- • Opportunity to work with cutting-edge blockchain and digital asset technologies at a NYSE-listed company
- • Exposure to AI and automation tools (e.g., Claude, Codex, Cursor) to enhance workflows and operational effectiveness
- • Inclusive financial future mission with transparency at core, supported by equal opportunity employment practices
- • Regular office-based work in Bangalore with remote-first flexibility in India
- • Participation in E-Verify Program where required by law
Skills & Technologies
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About Circle Internet Financial Limited
Circle Internet Financial Limited operates a global financial technology platform that issues USDC, a dollar-pegged stablecoin, and provides payment, treasury, and digital asset infrastructure to businesses and developers. Founded in 2013 and headquartered in Boston, the firm is licensed as a money transmitter across the United States and holds electronic money institution authorizations in Europe and Bermuda. Its services include programmable wallets, on- and off-ramps, compliance tools, and APIs that enable merchants, exchanges, and institutions to move value on public blockchains at scale while meeting regulatory requirements.
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