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.
Lead KYC Analyst
🕒 July 11
🌵 Arizona, California, +3 more states – Remote
💵 $140k - $185k / 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
• Conducting detailed assessments of complex customers for risk of money laundering, financial crimes and terrorist financing • On-going monitoring of customers • Partnering with key internal stakeholders to monitor client relationships • Completing written report of findings • Recommending appropriate risk-based business actions
🎯 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
• Health insurance • 401(k) matching • Flexible work hours • Paid time off
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