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Company

Original Job Post

Circle · 2 days ago

Senior Financial Integrity Analyst, Policy

Washington, DC

Full-time

Onsite

Senior Level

$102K/yr - $138K/yr

4+ years exp

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BankingBlockchain

H1B Sponsorship

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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

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.

AML investigationsBlockchain investigationsTransactional data sets analysisSQLBlockchain forensic toolsChainalysisEllipticTRM LabsProblem-solvingAttention to detailOrganizationCommunicationCollaborationWork well under pressureCAMSCFCS certificationGoogle SuiteSlackApple MacOS

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.

Bachelor's degree, Graduate Degree in Law, Business, or Intelligence Studies a plus.

Preferred

CAMS or CFCS certification is a plus.

Proficiency in Google Suite, Slack and Apple MacOS preferred.

Compensation ranges may differ for candidates in other locations.

Benefits

Equity

Medical insurance

Dental insurance

Vision insurance

401(k)

Discretionary vacation policy

10 days of paid sick leave per year

11 paid holidays per year in the U.S.

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

501-1,000 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

Trends of Total Sponsorships

2023 (28)

2022 (34)

2021 (10)

2020 (2)