Note: The job is a remote job and is open to candidates in USA. Circle is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets and payment applications. The Senior Analyst, Compliance Quality Operations will provide Quality Control and Assurance for Circle’s Compliance Operations program, working closely with cross-functional partners to implement changes and drive process optimization.
Responsibilities
- Developing and improving the quality program to ensure quality reviews are completed in the most optimal way possible
- Performing quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team, as needed
- Partner with cross-functional stakeholders to enable the Compliance Quality program to be agile, and accommodate any Compliance or business-wide program or process changes
- Driving continual process optimization, including evaluating and leveraging AI-enabled tools where appropriate
- Assist the Manager, Compliance Quality Control and Assurance with ensuring all accountabilities are met and quality reviews are completed within the agreed timeframes and SLAs
- Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a range of other stakeholders to create brilliant and effective partnerships
- Engaging directly with our outsourced partners and vendors to ensure a clear understanding of the challenges and process to drive for increased quality performance and output
- Assist with scaling the Compliance Quality program
- Contributing to the effective delivery of Shared Services OKRs for each half
- Ensuring effective communication and reporting for enhanced visibility across the business on key pieces of work
- Completing ad-hoc projects as required and in line with business needs
Skills
- 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
- Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is across the US, Europe & APAC)
- 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 and comfort working in an ever changing industry and the flexibility to quickly react to changing demands
- Organized, detailed, proactive, self-motivated, collaborative, multi-tasker, and creative
- Proven ability to excel in a fast-paced environment is extremely important
- Ability to prioritize workloads and ensure tasks are completed timely
- High integrity and ability to handle confidential information
- Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development
- 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 and services built on top of it
Benefits
- We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
- Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs.
- Should you require accommodations or assistance in our interview process because of a disability, please reach out to [email protected] for support.
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