Principal Analyst, Regulatory Compliance
Status
Austin, USA
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Circle is a innovative technology firm in the financial sector situated at the forefront of the emerging internet of money. Our aim is to facilitate the movement of value in a manner similar to sending digital data - seamlessly and affordably across borders and at high speeds compared to traditional settlement systems. This pioneering internet layer introduces unprecedented opportunities for payments, commerce, and markets that can elevate global economic prosperity and promote inclusivity. With our infrastructure, which features USDC, a blockchain-based dollar, we assist businesses, institutions, and developers in leveraging these advancements and capitalizing on this significant juncture in the fusion of money and technology.
Mission of the Organization:
Circle is dedicated to promoting transparency and reliability across all our operations. As our organization expands, we are venturing into some of the most robust jurisdictions worldwide. Swiftness and effectiveness drive our achievements, and our team embodies our core values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. In a remote work setting that thrives on strength in numbers, Circlers are consistently evolving. We have established an adaptable and inclusive workplace where fresh ideas are welcomed, and each individual is regarded as crucial to our success.
Responsibilities:
Circle is seeking a Principal Analyst to join the Regulatory Assurance team to establish a centralized global function focused on cultivating an exceptional compliance management system that supports all regional and core compliance operations. This team oversees compliance risk management through enhancing, evaluating, and supervising critical compliance initiatives within Circle.
As a primary second line of defense role, you will be accountable for formulating and executing Circle’s Regulatory Change Management Program. You will lead the coordination and oversight of all regulatory alterations including identification, evaluation, and collaboration with cross-functional teams to guarantee compliance with new or updated regulatory obligations. Clear definition of stakeholder responsibilities, deliverables, and timelines will be required to drive positive outcomes.
Key Responsibilities:
- Develop and implement the Regulatory Change Management Program's strategy, framework, and implementation.
- Introduce process enhancements to streamline the Program's efficiency.
- Ensure timely identification, tracking, assessment, and processing of all relevant regulatory modifications through the Program.
- Forge partnerships with diverse cross-functional teams to articulate changes, risks, assess applicability, and follow through on outstanding tasks.
- Collaborate closely on remediation efforts and escalate identified risks.
- Oversee the monitoring and reporting for the Regulatory Change Management Program.
Required Qualifications:
- Over 10 years of experience in compliance, regulatory, or related roles within a financial institution.
- In-depth expertise in implementing and maintaining regulatory compliance programs.
- Previous experience in developing and executing a comprehensive regulatory compliance change management program.
- Excellent proficiency in analyzing Laws, Rules, and Regulations.
- Demonstrated capability in working with and presenting to leaders of cross-functional teams.
- A passion for financial technology and the transformative potential of cryptocurrency and blockchains, collaborative attitude, a sense of humor, and eagerness for both learning and mentoring.
- Comfortable working in a dynamic environment with evolving changes, and effectively managing numerous projects concurrently.
- Able to work autonomously with minimal guidance as well as collaboratively within a team.
- Familiarity with Slack, Apple MacOS, and GSuite.
Additional Details:
- This role is eligible for immediate PERM sponsorship for qualified candidates.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
Status
Wallet
Investigations Specialist
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking detail-oriented and motivated Investigations Specialists to join our 2nd Line Compliance Function. The successful candidates will be responsible for investigating unusual customer activities and transactions that have been escalated by the relavant teams.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks, as well as develop strategies to address and mitigate underlying issues to prevent the recurrence of similar activities.
Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
Identify the root cause of unusual activities and behaviours across multiple products, analyzing and assessing information and transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, etc. for further investigation or reporting as outlined in Wallet’s AML procedures.
Apply analytical skills to obtain an in-depth understanding of documentation for various users and conduct detailed holistic reviews of users and the additional information submitted by them in order to ensure High-Risk Customers’ profile and source/use of funds or wealth are commensurate with transactional activity.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies, in consultation with the firm’s MLRO.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
Requirements:
Bachelor’s degree in a related field or relevant professional certifications.
2+ years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Previous experience in investigating crypto transactions is a definite advantage.
Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation.
Enhance Due Diligence experience including analyzing data, compliance, and conducting SOF/SOW and PEP reviews.
Experience uncovering unlawful schemes and identifying illicit activities
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Ability to maintain confidentiality and handle sensitive information with discretion
Proficiency in English (at least level B2) is required. Knowledge of Russian or another foreign language is preferred.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking detail-oriented and motivated Investigations Specialists to join our 2nd Line Compliance Function. The successful candidates will be responsible for investigating unusual customer activities and transactions that have been escalated by the relavant teams.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks, as well as develop strategies to address and mitigate underlying issues to prevent the recurrence of similar activities.
Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score.
Identify the root cause of unusual activities and behaviours across multiple products, analyzing and assessing information and transactions that may be indicative of potentially suspicious activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, etc. for further investigation or reporting as outlined in Wallet’s AML procedures.
Apply analytical skills to obtain an in-depth understanding of documentation for various users and conduct detailed holistic reviews of users and the additional information submitted by them in order to ensure High-Risk Customers’ profile and source/use of funds or wealth are commensurate with transactional activity.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies, in consultation with the firm’s MLRO.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Identify unique risks which may be posed by High-Risk Clients and recommend controls to mitigate said risks via enhanced periodic review, specified activity monitoring parameters and adherence to AML reporting requirements.
Requirements:
Bachelor’s degree in a related field or relevant professional certifications.
2+ years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Previous experience in investigating crypto transactions is a definite advantage.
Strong knowledge of AML/CFT requirements and regulations policies, procedures, practices, and documentation.
Enhance Due Diligence experience including analyzing data, compliance, and conducting SOF/SOW and PEP reviews.
Experience uncovering unlawful schemes and identifying illicit activities
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Ability to maintain confidentiality and handle sensitive information with discretion
Proficiency in English (at least level B2) is required. Knowledge of Russian or another foreign language is preferred.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Monza Pro
Software Engineer
Mumbai, India
Mumbai, India
Full time
Remote
As a Software Engineer, you will be responsible for designing, developing, testing, and maintaining software applications. You will work closely with a team of engineers and collaborate with stakeholders to deliver high-quality software solutions that meet business needs.
Key Responsibilities:
Designing and implementing software solutions based on requirements and technical specifications.
Writing clean, scalable, and efficient code using programming languages such as Java, Python, C++, etc.
Testing and debugging code to ensure proper functionality and performance.
Collaborating with cross-functional teams (including designers, product managers, and other engineers) to deliver software projects on time.
Conducting code reviews and providing constructive feedback to team members.
Documenting software functionality, processes, and technical specifications.
Keeping up-to-date with industry trends and best practices in software development.
Key Responsibilities:
Designing and implementing software solutions based on requirements and technical specifications.
Writing clean, scalable, and efficient code using programming languages such as Java, Python, C++, etc.
Testing and debugging code to ensure proper functionality and performance.
Collaborating with cross-functional teams (including designers, product managers, and other engineers) to deliver software projects on time.
Conducting code reviews and providing constructive feedback to team members.
Documenting software functionality, processes, and technical specifications.
Keeping up-to-date with industry trends and best practices in software development.
Miriam Colte
Anti_Money Laundering Expert
Baguio City, Philippines
Baguio City, Philippines
Full time
Office
URGENTLY HIRING: ANTI-MONEY LAUNDERING EXPERTQualifications:a. Must have at least 1 year experience in AML related role.b. Must have understanding on AML and Compliance policies.c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network.d. Familiar with Vlookup and Pivot excel tools.e. Quick & sharp in detecting fraudulent transactions or potential fraud.f. Must have experience in using KYC, CDD, EDD, and PEP functions.g. Excellent oral and written English communication skills.h. Flexible with day/night schedules.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Binance
Legal Counsel - Corporate
Europe +1
Europe +1
Full time
Remote
+1
Binance is a renowned global blockchain ecosystem and cryptocurrency infrastructure provider, offering a range of financial products including the largest digital-asset exchange worldwide. The company's aim is to promote cryptocurrency adoption and enhance financial freedom. If you seek a dynamic, purpose-driven workplace with limitless learning and growth opportunities, Binance is the perfect environment for you.
Key Responsibilities
Establish entities in various international jurisdictions.
Maintain entities by collaborating with different teams like finance, tax, and HR to facilitate business operations.
Work with in-house legal teams on projects involving share transfers and capital injections.
Prepare essential board documentation such as meeting minutes, resolutions, and powers of attorney.
Assist in coordinating and organizing board meetings, committee meetings, and general meetings including preparing necessary reports.
Ensure timely filing of annual reports and other necessary statutory filings as per local jurisdiction requirements.
Manage budgeting and control costs related to external corporate secretarial/legal firms.
Aid in the execution and filing of corporate documents and contracts.
Assist with any miscellaneous tasks as assigned.
Required Skills
Minimum of 5-10 years of work experience, with expertise in leading company secretarial matters at financial services, multinational corporations, or listed companies.
Qualified as a lawyer.
Possess a collaborative nature and a proactive outlook.
Excellent organizational, communication, and interpersonal abilities.
Comfortable working in a fast-paced tech environment where priorities shift and new processes may need to be developed.
Working Environment
Join a leading blockchain ecosystem that offers abundant career growth prospects.
Collaborate with a diverse team of talented individuals in an environment fostering continuous learning and development.
Engage in challenging and innovative projects at a fast pace.
Work within a global organization with international teams and a flat organizational structure.
Competitive compensation package and benefits.
Enjoy flexible work hours, remote work options, and a casual dress code.
To learn more about Binance's core values that drive a unified culture emphasizing collaboration, excellence, and growth, visit our provided link. Apply now to become part of the Web3 revolution. Binance is an equal opportunity employer committed to building a diverse workforce, recognizing its critical role in achieving success. Your submission of a job application indicates your acknowledgment and agreement to our candidate privacy policy.
Key Responsibilities
Establish entities in various international jurisdictions.
Maintain entities by collaborating with different teams like finance, tax, and HR to facilitate business operations.
Work with in-house legal teams on projects involving share transfers and capital injections.
Prepare essential board documentation such as meeting minutes, resolutions, and powers of attorney.
Assist in coordinating and organizing board meetings, committee meetings, and general meetings including preparing necessary reports.
Ensure timely filing of annual reports and other necessary statutory filings as per local jurisdiction requirements.
Manage budgeting and control costs related to external corporate secretarial/legal firms.
Aid in the execution and filing of corporate documents and contracts.
Assist with any miscellaneous tasks as assigned.
Required Skills
Minimum of 5-10 years of work experience, with expertise in leading company secretarial matters at financial services, multinational corporations, or listed companies.
Qualified as a lawyer.
Possess a collaborative nature and a proactive outlook.
Excellent organizational, communication, and interpersonal abilities.
Comfortable working in a fast-paced tech environment where priorities shift and new processes may need to be developed.
Working Environment
Join a leading blockchain ecosystem that offers abundant career growth prospects.
Collaborate with a diverse team of talented individuals in an environment fostering continuous learning and development.
Engage in challenging and innovative projects at a fast pace.
Work within a global organization with international teams and a flat organizational structure.
Competitive compensation package and benefits.
Enjoy flexible work hours, remote work options, and a casual dress code.
To learn more about Binance's core values that drive a unified culture emphasizing collaboration, excellence, and growth, visit our provided link. Apply now to become part of the Web3 revolution. Binance is an equal opportunity employer committed to building a diverse workforce, recognizing its critical role in achieving success. Your submission of a job application indicates your acknowledgment and agreement to our candidate privacy policy.