Circle · 1 week ago
Senior Financial Integrity Analyst, Policy
Wonder how qualified you are to the job?
BankingBlockchain
Insider Connection @Circle
Responsibilities
Conduct comprehensive investigations of potentially illicit activities such as market manipulation, money laundering, terrorist financing, fraud, sanctions violations, etc.
Develop quantitative and qualitative metrics to help surface insights from internal and external data.
Review large data sets and identify when activity requires further investigation. Trace and analyze flow of funds using blockchain analytic tools.
Provide technical and thought leadership on complex analyses and mitigation recommendations.
Assist in tracking and completing requests from law enforcement, banking partners, and additional internal/external stakeholders.
Work closely with ERM members to ensure risks and issues are identified and controls documented.
Drive Key Performance and Key Risk Indicator and other metrics and regular reporting to measure and track the effectiveness of the program.
Come up with ideas and insights on how we can enhance and improve current procedures and controls.
Qualification
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Required
4+ years of experience working for a financial institution on AML investigations, ideally conducting blockchain investigations.
Strong analysis skills, attention to detail and organization skills.
Experience analyzing large transactional data sets; SQL experience is a plus.
Good communication skills and ability to develop relationships across the organization and collaborate.
Experience working with blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs).
Work well under pressure and tight deadlines.
CAMS or CFCS certification is a plus.
Bachelor's degree, Graduate Degree in Law, Business, or Intelligence Studies a plus.
Preferred
Proficiency in Google Suite, Slack and Apple MacOS preferred.
Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs.
Benefits
Equity
Medical
Dental
Vision
401(k)
Discretionary vacation policy
10 days of paid sick leave per year
11 paid holidays per year in the U.S.
Company
Circle
Circle is a financial technology firm that utilizes stablecoins for payments and e-commerce.
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
Trends of Total Sponsorships
2023 (28)
2022 (34)
2021 (10)
2020 (2)
Funding
Current Stage
Late StageTotal Funding
$1.12BKey Investors
CoinbaseAlameda ResearchIntersection Fintech Ventures
2024-01-26Secondary Market· Undisclosed
2023-08-21Corporate Round· Undisclosed
2022-04-12Private Equity· $400M
Recent News
Trak.in - Indian Business of Tech, Mobile & Startups
2024-06-04
2024-06-03
2024-05-31
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