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
🔥 14 hours ago
🌵 Arizona, California, +3 more states – Remote
💵 $97.5k - $127.5k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
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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
• Conduct detailed periodic reviews in Circle’s KYC Team • Review higher risk client relationships for due diligence • Ensure customer's nature of business aligns with their profiles • Collaborate with Customer Service team and Relationship Managers • Monitor industry trends related to money laundering or fraud schemes
🎯 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 • Strong communication skills • CAMS, CFCS or CFE certification is a plus
🏖️ Benefits
• Flexible work environment • Professional development opportunities • Health insurance • Paid time off
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