Circle
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.
501 - 1000 employees
💳 Fintech
₿ Crypto
🌐 Web 3
Senior Analyst, AML
Job not on LinkedIn
12 hours ago
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
Circle
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.
501 - 1000 employees
💳 Fintech
₿ Crypto
🌐 Web 3
📋 Description
• Conducting detailed customer onboarding, including enhanced due diligence, and ongoing periodic reviews. • Reviewing higher and high risk client relationships to ensure customer due diligence is complete and accurate. • Ongoing monitoring of customers, including counterparty compliance calls and assessing transactional activity. • Updating internal records to enrich customer KYC files. • Escalating and drafting executive level risk acceptance memos for customers with red flags. • Collaborating with key internal stakeholders to monitor client relationships and ensure compliance.
🎯 Requirements
• B.A./B.S. degree; quantitative or technical degree a plus • 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 • CAMS, CFCS or CFE certification is a plus • Experience/familiarity with Slack, Apple MacOS and GSuite
🏖️ Benefits
• Flexible work environment • Professional development opportunities • Equal opportunity employer • Remote work options
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