Senior KYC Investigator - Specialized Diligence APAC Remote

Circle Internet Singapore Pte Ltd

📍 remote, remote, Singapore 💼 Full-time 🕒 Posted June 29, 2026

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Job Description

Circle Internet Singapore Pte Ltd is looking for experienced candidates for an AML/KYC role focused on conducting enhanced due diligence. The successful candidate will have over 7 years of experience in AML or financial crimes compliance, particularly with corporate customers in the digital asset sector. 
Ideal applicants will demonstrate strong analytical abilities and be able to communicate findings effectively to internal and external stakeholders. The role offers a remote work option, along with a collaborative team environment. 
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Job Details

Location remote, remote
Job Type Full-time
Category Other-General
Posted Date June 29, 2026
Application Deadline August 08, 2026