Senior Analyst, Compliance Quality Operations
CircleHighlight
Summary
About the Role
About You
- 4+ years experience in financial crimes compliance, with a minimum of 1 year in a quality role.
- Strong organizational, analytical, written, and verbal communication skills.
- Ability to maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities.
- Experience analyzing large transactional data sets, proficiency in SQL preferred.
- Exceptional attention to detail, with the ability to identify and address potential issues and risks.
- Experience/familiarity with Slack, Apple MacOS and GSuite.
- Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
- CAMS, CFCS or CFE certification.
- A passion for harnessing the power of digital currency and blockchain technology.
Benefits
- Competitive salary range of $97.5k - $127.5k.
- Flexible work environment with opportunities for remote work.
- Inclusive company culture with a focus on transparency.
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Circle Internet Financial, LLC (NMLS ID# 1201441) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 1-888-784-0136. Circle's license status can be verified through the NMLS Consumer Access website at https://nmlsconsumeraccess.org. Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. https://www.circle.com/en/legal/licenses