Lead KYC Analyst

🔥 3 minutes ago

🌵 Arizona, California, +3 more states – Remote

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

💵 $140k - $185k / 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

• Conducting detailed assessments of complex customers for risk of money laundering, financial crimes and terrorist financing • On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity • Partnering with key internal stakeholders to monitor client relationships on an ongoing basis • Completing written report of findings, including comprehensive details, narratives and recommendations • Recommending course of action to management based on an analysis of the findings • Ensuring the highest standards of documentation and quality in the execution of onboarding and periodic review processes

🎯 Requirements

• 7+ years of relevant experience in AML and KYC reviews for corporates • 2+ years in crypto, preferable in onboardings requiring specialized due diligence • B.A./B.S. degree; quantitative or technical degree a plus • CAMS, CFCS or CFE certification is a plus • Experience collaborating cross functionally and driving results while working with a wide variety of stakeholders.

🏖️ Benefits

• Flexible work environment • Professional development opportunities • Paid time off