Senior Analyst, AML Know Your Customer

🕒 July 1

🌵 Arizona, California, +3 more states – Remote

🌵 Arizona – Remote 🏄 California – Remote 🌽 Illinois – Remote 🗽 New York – Remote ⛷️ Utah – Remote

💵 $97.5k - $127.5k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

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Circle

WebsiteLinkedInAll Job Openings

501 - 1000 employees

💳 Fintech

₿ Crypto

🌐 Web 3

Fintech • Crypto • Web 3

Circle is a financial technology company that focuses on utilizing blockchain technology to enable seamless, faster and secure transactions. Their main product, USDC, is a stablecoin designed to provide stability by being fully reserved and redeemable 1:1 for US dollars, and is widely used in global transactions to facilitate cross-border payments, crypto capital markets, and global dollar access. Circle offers an open developer platform that allows businesses to integrate blockchain functionalities such as programmable wallets and smart contracts into their applications. The company is committed to transparency and publishes regular reports on their reserve holdings.

📋 Description

• Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate • On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity, collecting and testing samples of customer files • Updating internal records to enrich customer KYC files. • Ensuring the customer's nature of business aligns with their business models and profiles. • Escalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes • Partnering with key internal stakeholders including business teams and other control functions to monitor client relationships on an ongoing basis

🎯 Requirements

• 4+ years of relevant experience in AML and KYC reviews for corporates • 2+ years in crypto, preferable in ongoing monitoring of higher and high risk customers. • A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. • Deep understanding of blockchain technology • Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. • CAMS, CFCS or CFE certification is a plus. • Experience/familiarity with Slack, Apple MacOS and GSuite. • B.A./B.S. degree; quantitative or technical degree a plus.

🏖️ Benefits

• Health insurance • 401(k) matching • Flexible work hours • Professional development opportunities