The Senior Analyst will lead the end-to-end KYC review process, conduct customer due diligence, assess risks, and ensure compliance during onboarding and monitoring activities.

The Lead KYC Analyst will oversee complex customer onboarding, conduct enhanced due diligence, assess financial crime risk, and ensure compliance with regulatory standards.

The Senior Director of Ecosystem Growth will drive market intelligence and stakeholder engagement in Argentina to support Circle's growth in the fintech and crypto sectors, coordinating with internal teams to execute commercial strategies effectively.