Responsible for monitoring and ensuring reliability in cross-border payment operations, including transaction issues, pricing validation, and supporting integrations.

The Senior Analyst in AML KYC will conduct detailed customer onboarding, monitor client relationships for compliance, and update KYC records while utilizing AI tools for efficiency.

Support Circle's monetization initiatives by conducting analyses, building financial models, coordinating with stakeholders, tracking KPIs, and managing project workflows to drive effective monetization programs.