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Company

Original Job Post

Circle · 2 days ago

Senior Financial Integrity Manager, Policy

Washington, DC

Full-time

Onsite

Senior Level

$160K/yr - $208K/yr

10+ years exp

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Responsibilities

Conduct comprehensive investigations of potentially illicit activities such as market manipulation, money laundering, terrorist financing, fraud, sanctions violations, etc. and determine required action to mitigate potential financial crimes risk exposure, in line with policies and guidelines.

Develop quantitative and qualitative metrics to help surface insights from internal and external data.

Use existing data to identify large networks of nefarious actors and activity. Trace and analyze flow of funds using blockchain analytic tools. Review transaction monitoring alert reviews to be able to identify when activity requires further investigation.

Work cross-functionally to develop methods to discover new analytic insights. Partner with internal and external teams to identify abstract signals that represent real-world threats.

Provide technical and thought leadership on complex analyses and mitigation recommendations.

Support the design and creation of dashboards to manage and track risk indicators.

Perform complex and consequential blockchain analytics to support critical strategy, business, legal, and compliance needs.

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.

Develop and maintain strong relationships with external vendors and various internal business stakeholders.

Come up with ideas and insights on how we can enhance and improve current procedures and controls.

Qualification

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Investigative analysisData analysisCybercrime knowledgeProgram managementProject managementCross-functional collaborationPolicy developmentStakeholder engagementData interpretationProblem-solvingHard-workingTeamworkCommunicationAttention to detailOrganizationFlexibilityGoogle SuiteSlackApple MacOS

Required

10+ years of investigative and data analysis on large networks, as well as experience in deriving strategic-level insights from quantitative datasets.

Technical knowledge and experience related to cybercrime and online investigations

Strong program/project management and implementation experience.

Experience working hands-on and collaboratively with other cross-functional team leaders, such as lawyers, investigators, engineers, product managers, data analysts, operations analysts in developing policies, procedures and execution of operations.

Experience planning and organizing cross-functional work, influencing teams, and assisting stakeholder groups to drive complex, high-priority efforts and investigations through to completion.

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

Demonstrated ability to communicate complex issues in a clear, concise and impactful way.

Strong attention to detail and achieving results, with an emphasis on how work is being accomplished.

Excellent ability to investigate, analyze, and interpret data.

Exceptional written communication skills. Strong ability to write clearly, concisely, grammatically correct and accurately; and, comprehend abstract and complex concepts and translate them to concrete, simple, user-friendly documents

Detailed oriented and well organized; ability to prioritize, multi-task and work well under pressure.

Preferred

Proficiency in Google Suite, Slack and Apple MacOS preferred.

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

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)

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Trends of Total Sponsorships

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2022 (34)

2021 (10)

2020 (2)