Circle · 2 days ago
Senior Analyst, Compliance Quality Operations
United States
Full-time
Remote
Mid, Senior Level
$98K/yr - $128K/yr
4+ years expCircle 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 will provide Quality Control and Assurance for Circle’s Compliance Operations program, working collaboratively with cross-functional partners to implement changes and ensure operational excellence.
BankingBlockchainCryptocurrencyFinancial Services
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
Qualification
Required
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
Preferred
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
Company
Circle
Circle helps businesses and developers utilize stablecoins for payments and online commerce.
1001-5000 employees
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
Represents job field similar to this job
Trends of Total Sponsorships
2025 (32)
2024 (41)
2023 (43)
2022 (25)
2021 (4)
2020 (2)
Funding
Current Stage
Public CompanyTotal Funding
$2.44BKey Investors
ARK Investment ManagementCoinbaseAlameda Research
2025-11-19Post Ipo Secondary· $17.7M
2025-08-14Post Ipo Secondary· $1.04B
2025-08-14Post Ipo Equity· $260M
Leadership Team
Jared Favole
Chief of Staff to CEO
Jeremy Allaire
Co-Founder, Chairman and CEO
Recent News
2026-02-06
2026-02-06
2026-02-06
Company data provided by crunchbase