The vacancy is well-structured, providing clear expectations and a competitive compensation package.
Job description
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Circle is committed to visibility and stability in everything we do, expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
Responsibilities
- Provide Quality Control and Assurance for Circle’s Compliance Operations program.
- Complete quality reviews within defined deadlines.
- Support the Quality Control & Assurance team in delivering quality reporting.
- Perform quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening alert reviews.
- Partner with cross-functional stakeholders to enable the Compliance Quality program.
- Drive continual process optimization, including evaluating and leveraging AI-enabled tools.
- Engage directly with outsourced partners and vendors to ensure a clear understanding of challenges and processes.
Requirements
- 4+ years experience in financial crimes compliance, minimum 1 year in a quality role.
- Strong organizational, analytical, written and verbal communication skills.
- Ability to manage time-sensitive workflows across competing priorities.
- Experience analyzing large transactional data sets, proficiency in SQL preferred.
- Familiarity with generative AI models (ChatGPT, Gemini, etc.).
- Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
- CAMS, CFCS, or CFE certification is a plus.
Conditions
- Competitive salary range: $97,500 - $127,500.
- Flexible work environment.
- Opportunity to work with a team of driven professionals.
- Engage in a fast-paced and evolving industry.
About Circle
Circle is a global financial technology company that issues stablecoins (USDC and EURC) and provides a full-stack platform for digital payments and blockchain infrastructure. The company enables businesses and financial institutions to integrate digital currencies and public blockchains for payments, commerce, and financial applications worldwide.