Be an early applicantLess than 25 applicants

Company

Circle · 1 day ago

Director, Financial Intelligence Unit

San Francisco, CA

Full-time

Remote

Lead/Staff, Director/Executive

12+ years exp

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BankingBlockchain

H1B Sponsor Likely

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Responsibilities

Owning and enhancing existing FIU processes and written policies, standards and/or procedures.

Continually developing up-to-date knowledge of criminal methods and AML typologies based on trends identified in SARs.

Maintaining up-to-date knowledge of industry standards and developments in the areas of blockchain technology, KYC, BSA/AML, and OFAC, and updating regulatory requirements and internal policies as appropriate.

Providing oversight of operations-led investigations, ensuring quality and timely resolution of alerts.

Producing in-depth and high-quality reports that provide assessments of financial crime (e.g., fraud, money laundering, sanctions, terrorist financing, etc).

Proactively analyzing transaction data to identify unusual activity.

Providing recommendations to enhance transaction monitoring and KYC controls based on emerging risks and trends.

Maintaining an organized, logical and easily searchable records and supporting documentation for all investigations.

Serving as the senior escalation point of contact and decision maker for resolving complex investigations.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Financial crime investigationsFinancial crime analyticsBlockchain analytics toolsCAMS certificationKYCBSA/AMLOFAC complianceData analysisTransaction monitoringSlackApple MacOSGSuite

Required

12+ years experience performing financial crime investigations and/or financial crime analytics.

5+ years experience managing and leading teams.

Knowledge of the crypto industry and the financial crime typologies in the crypto space.

Strong experience using blockchain analytics tools.

CAMS certification or equivalent.

Resourceful, and inquisitive with experience analyzing structured and unstructured data from disparate sources and identifying patterns and developing conclusions.

Experience taking ownership of work product and consistently delivering results in a high volume and complex production environment.

Exemplary communication skills, experience communicating the results of analyses in a clear and effective manner.

Experience working hands-on with other cross-functional team leaders, such as counsel, engineers, product managers, data analysts, and in improving compliance processes and systems.

Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands.

Experience/familiarity with Slack, Apple MacOS and GSuite.

Company

Circle

Glassdoor

4.1

Circle is a financial technology firm that utilizes stablecoins for payments and e-commerce.

Founded in 2013

Boston, Massachusetts, USA

501-1000 employees

https://www.circle.com

H1B Sponsorship

Circle has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (28)

2022 (34)

2021 (10)

2020 (2)