Circle
Manager,ComplianceOperations
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“Manager, Compliance Operations at Circle. Skills: process management, cross-functional coordination, vendor/stakeholder management, operational metrics, resource planning, continuous improvement. Managing day-to-day customer KYC, onboarding, customer risk rating, and periodic review operations. Managing and developing a team of analysts performing KYC activities, specialized due diligence, investigation support, and sanctions screening”
What You'll Achieve.
operational readiness for new launches; enhance decision-making and workflow throughput
Industry & Context.
solution-oriented mindset; identifying inefficiencies; implementing practical, technology-driven improvements
This role is based in our Bangalore office and requires employees to work from the office on a regular basis.
What They're Looking For.
Must Have
7+ years of relevant experience in AML and KYC reviews for corporate customers, 1+ years of experience managing teams of analysts, 2+ years of relevant crypto experience, Demonstrated experience leveraging AI-enabled tools within compliance or KYC workflows, Proven ability to collaborate cross-functionally with Product, Engineering, and Business stakeholders, Experience and comfort operating in a rapidly evolving regulatory and technological environment, leadership, relationship management, and project management skills, executive presence and communication skills
Nice to Have
Experience in RegTech, FinTech, consulting, or digital asset environments, CAMS, CFCS, CFE, or similar certification, Proficiency in Google Workspace, Slack, and Mac familiarity with AI-assisted research or workflow tools
What You'll Do.
Managing day-to-day customer KYC
and periodic review operations
Managing and developing a team of analysts performing KYC activities
specialized due diligence
investigation support
and sanctions screening
Managing investigation operations workflows
Overseeing sanctions operations execution
Supporting the rollout and operationalization of onboarding and monitoring procedures for new product lines and customer types
Executing transaction monitoring procedures
trigger-based review workflows
and escalation processes
Identifying opportunities to improve AML and sanctions operations
Driving high standards of documentation
How You'll Work.
Team & Collaboration
Partnering cross-functionally with Product, Legal, Engineering, Risk, and Compliance stakeholders to support testing, operational readiness, and phased product launches across geographies.
Communication Scope
executive presence and communication skills, with the ability to engage effectively with internal and external stakeholders
Process & Methodology
project management skills, with the ability to drive initiatives from concept through implementation
Full Job Description
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at [_circle.com_](http://circle.com/). **What you’ll be part of:** Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by [_our company values_](http://careers.circle.com/us/en/#working-at-circle): High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. ****What you’ll be responsible for:**** Circle is looking for a Compliance Manager to join its Compliance Operations team and oversee the day-to-day management and operation of Circle’s Compliance Operations team. ****What you 'll work on: **** * Managing day-to-day customer KYC, onboarding, customer risk rating, and periodic review operations across Circle products and entity types, including maintenance of procedures, playbooks, and operational readiness materials for new launches. * Managing and developing a team of analysts performing KYC activities, specialized due diligence, investigation support, and sanctions screening across multiple Circle entities and jurisdictions. * Managing investigation operations workflows, including case triage, transaction analysis support, offboarding referrals, and coordinati
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