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
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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