Circle
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.
Senior Analyst, AML Know Your Customer
🕒 April 4
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Circle
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
• Conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews • Reviewing higher and high risk client relationships • Ensuring the customer's nature of business aligns with their business models and profiles • Escalating and drafting executive level risk acceptance memos • Partnering with key internal stakeholders • Monitoring industry trends relative to money laundering or fraud schemes • Leveraging AI tools to improve review efficiency and quality
🎯 Requirements
• B.A./B.S. degree; quantitative or technical degree a plus • 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto • Detail-oriented, highly analytical and comfortable digging into data • Strong communication skills and presence • Experience/familiarity with Slack, Apple MacOS and GSuite. • CAMS, CFCS or CFE certification is a plus.
🏖️ Benefits
• Flexible work environment • Opportunities for professional development
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