Job Overview
Location
Dublin - remote first in Ireland
Job Type
Full-time
Category
Software Engineering
Date Posted
April 4, 2026
Full Job Description
đź“‹ Description
- • Senior Analyst, AML Know Your Customer role at Circle Internet Financial Limited, focused on conducting complex customer due diligence and ongoing monitoring to ensure regulatory compliance and platform safety in the digital assets space.
- • Day-to-day responsibilities include reviewing high-risk client relationships, performing enhanced due diligence, monitoring transactional activity, updating KYC records, escalating risks via executive memos, and partnering with internal stakeholders to maintain compliance.
- • You will join Circle’s Compliance Operations team within a global, remote-first organization that values integrity, innovation, and collaboration across time zones in the US, Europe, and APAC.
- • This role offers the opportunity to deepen expertise in AML/KYC within the blockchain and digital currency industry, leverage AI tools for efficiency, and contribute to the safety and trust of a leading global financial platform.
🎯 Requirements
- • 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto, preferably in ongoing monitoring of higher and high-risk customers.
- • B.A./B.S. degree; quantitative or technical degree preferred.
- • Detail-oriented, highly analytical, and comfortable working with data to conduct thorough investigations.
- • Strong communication skills and ability to interface effectively with internal and external teams across multiple time zones.
- • Experience/familiarity with Slack, Apple MacOS, and GSuite.
- • CAMS, CFCS, or CFE certification is a plus.
🏖️ Benefits
- • Flexible, remote-first work environment with global team collaboration.
- • Opportunity to work with cutting-edge blockchain and digital asset technologies.
- • Access to AI tools that enhance review efficiency and decision-making.
- • Inclusive culture grounded in values of integrity, innovation, and excellence.
- • Equal opportunity employer committed to diversity and accessibility.
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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