Compliance Data & Reporting Analyst

Circle, a financial technology company, is situated at the forefront of the emerging concept of the internet of money, facilitating global value transactions quickly, inexpensively, and almost instantaneously. The company's innovative digital infrastructure, including USDC, a blockchain-based dollar, propels advancements in payments, commerce, and markets, driving economic prosperity and inclusivity on a global scale.

Responsibilities:

Circle is seeking a seasoned analyst with expertise in Compliance systems and data management to bolster reporting and analytics capabilities for data-driven compliance. In this pivotal role, you will play a crucial part in designing and developing top-tier assets that underpin the Global Compliance Program and its success. Empowered to deliver exceptional results, your responsibilities encompass guaranteeing data integrity, crafting program insights, building analytical tools, and refining models to support compliance officers in making informed decisions effectively.

Key Tasks:

• Collaborate with Compliance Program and Product teams to shape dashboard and reporting strategies for AML, Sanctions, and KYC controls.
• Leverage analytics to support BSA/AML compliance controls, enhancing regulatory examinations and optimizing controls efficiently.
• Design system performance metrics and establish a Testing and QA process to ensure consistent and accurate data output.
• Develop self-service dashboards, statistical tools, models, and reports to enable informed decision-making consistency.
• Support in the documentation, maintenance, and tuning of AML transaction monitoring rules, sanctions screening systems, and risk scoring models.
• Conduct pre- and post-implementation testing of AML and sanctions models to ascertain efficacy.
• Uphold comprehensive documentation of technical aspects for regulatory and external review compliance.
• Drive continuous improvement, streamline processes, and promote automation for enhanced efficiency.
• Employ advanced statistical techniques to analyze structured and unstructured data for complex problem-solving.
• Partner with cross-functional teams to develop a data and analytics roadmap facilitating program execution.

Core Values:

• Multistakeholder: Dedication to customers, employees, shareholders, and local communities.
• Mindful: Value respect, active listening, and attention to detail.
• Driven by Excellence: Pursue excellence with passion, relentless dedication to customer success, and goal attainment.
• High Integrity: Uphold open, honest communication with high ethical standards, rejecting dishonesty and intolerance.

Qualifications:

• Bachelor's degree in Information Science, Computer Science, Engineering, or related field.
• Over 7 years of experience in data management and analytics, preferably in banking, consulting, or cryptocurrency.
• Proficiency in programming languages for data analysis, including Python, SQL, or R.
• Strong background collaborating with cross-functional leaders to enhance compliance systems.
• Proven experience in documentation to support compliance and familiarity with AML and sanctions software.
• Experience in an agile industry, adaptability, and responsiveness to changing demands.
• Familiarity with Google Suite, Slack, and Apple MacOS preferred.

Additional Information:

• The position is eligible for day-one PERM sponsorship for qualified candidates.
• Compensation is determined based on experience, skill set, qualifications, and business needs. Compensation ranges may vary by location.

Starting Pay Range: $145,000 - $192,500
Annual Bonus Target: 15%
Additional Benefits: Equity, Medical, Dental, Vision, 401(k), discretionary vacation policy, 10 days of paid sick leave per year, and 11 paid holidays per year in the U.S.

Circle is an equal opportunity employer and values diversity in its workforce, ensuring a discrimination-free environment based on race, religion, national origin, gender, sexual orientation, age, marital status, veteran status, or disability. Additionally, the company takes part in the E-Verify Program where mandated by law.

(Note: All details provided are based on the original job description and have been rephrased without including specific website URLs or hashtags.)