Senior Financial Integrity Analyst, Policy
Status
Los Angeles, USA
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description
Circle, a financial technology company, is leading the way in the evolving internet of money. The company’s cutting-edge technology enables the seamless, global transfer of value, revolutionizing payments, commerce, and markets. Through its infrastructure, including USDC, Circle empowers businesses, institutions, and developers to leverage these advancements and capitalize on the ongoing transformation in the financial and technological landscape.
Join our Team:
Circle values transparency and stability as it expands globally. Speed and efficiency drive our operations, and our team embodies our core values of Multistakeholder collaboration, Mindfulness, excellence-driven mindset, and High Integrity. In a remote work environment, Circlers thrive on teamwork and innovation, fostering a flexible and inclusive workplace that embraces new ideas.
Your Responsibilities:
As part of the Policy team, you will contribute to a risk analysis unit focused on identifying and mitigating threats that could impact trust and safety within the Circle ecosystem. The ideal candidate will possess extensive experience in handling large data sets to identify and address potential risks associated with Circle and USDC. Strong interpersonal skills are essential for effective cross-team collaboration, along with a strategic, analytical approach to problem-solving. The role involves deep diving into new product functionalities to assess their alignment with existing policies and systems. We seek motivated individuals with a background in combatting illicit finance, capable of tackling analytical challenges and formulating robust policies and procedures.
Key Duties:
- Conduct thorough investigations into illicit activities such as market manipulation, money laundering, and fraud.
- Develop metrics to extract insights from internal and external data sets.
- Analyze large data sets and flag activities for further review, using blockchain analytics tools.
- Offer technical guidance on complex analyses and recommendations for risk mitigation.
- Assist in managing requests from law enforcement, banking partners, and internal/external stakeholders.
- Collaborate with Enterprise Risk Management to identify risks, document controls, and enhance risk programs.
- Proactively suggest improvements to existing procedures and controls to drive operational enhancements.
Ideal Candidate Profile:
- Minimum 4 years of experience in AML investigations within a financial institution, preferably with blockchain investigation background.
- Strong analytical, organizational, and attention to detail skills.
- Experience working with large transactional data sets; familiarity with SQL is beneficial.
- Effective communication skills and ability to foster collaborative relationships across teams.
- Proficiency in blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs).
- Ability to thrive under pressure and meet tight deadlines.
- Bonus: CAMS or CFCS certification, proficiency in Google Suite, Slack, and Apple MacOS.
- Educational background in Law, Business, or Intelligence Studies is advantageous.
Additional Details:
- Eligible for day-one PERM sponsorship for qualified candidates.
- Compensation based on various factors such as experience, skill set, and organizational needs.
- Compensation Package:
- Base Pay Range: $102,500 - $137,500
- Annual Bonus Target: 12.5%
- Equity & Benefits: inclusive of medical, dental, vision, and 401(k) plans.
- Discretionary vacation policy, 10 paid sick days/year, and 11 paid holidays/year in the U.S.
- Circle is an equal opportunity employer, promoting diversity and inclusion. Candidates are selected without regard to race, religion, gender, or other discriminatory factors. Additionally, Circle may participate in the E-Verify Program as required by law.
Note: This role offers remote work flexibility.
Overall, Circle is committed to creating an environment where teamwork, innovation, and integrity drive our mission for a transparent and inclusive financial ecosystem.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
Not specified
Status
bitcastle .
Accountant (Japanese Speaking)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
Bitcastle is a cryptocurrency exchange and Forex (FX) platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-Time Accountant to join our team.
About the Role:
The Accountant will be responsible for handling the full set of accounts and daily accounting operations for subsidiaries of the Bitcastle Group. You will perform bookkeeping tasks, prepare financial reports, and support the Finance team in ensuring accurate and timely financial information for management decision-making.
Perform daily bookkeeping and maintain full set of accounts for assigned entities within Bitcastle Group
Prepare monthly, quarterly, and yearly financial reports for management review
Assist in the preparation of group financial consolidation reports
Prepare tax filing documents and ensure compliance with local tax regulations
Prepare cashflow management reports and perform bank reconciliation
Perform crypto wallet and exchange reconciliation
Record journal entries, accruals, and adjustments accurately and timely
Support profit and loss reporting and basic financial analysis
Assist in implementing and maintaining accounting systems and processes
Prepare financial data required for transfer pricing documentation
Collaborate with the Finance team to identify accounting issues and propose solutions
Coordinate with the data team to ensure accuracy of automated reports capturing revenue, expenses, and cryptocurrency balances
Requirements:
Min N2 Japanese language proficiency
Degree in Accounting, Finance, or related field
Minimum 2-3 years of accounting experience handling full set accounts
Strong knowledge of accounting standards and financial reporting
Excellent proficiency in Microsoft Excel or Google Sheet
Preferred Qualification:
Experience in crypto or forex industry
Tech-savvy and comfortable with adopting new technologies
bitcastle .
Fraud Monitoring (Forex)
Manila, Philippines
Manila, Philippines
Full time
Remote
About the Company:
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Bitcastle is a cryptocurrency exchange and Forex (FX)platform which aims to create a new age of exchange where everyone can use it safely and have fun. As we expand and take a more active approach to global expansion, bitcastle is looking to hire a Full-TimeFraud Monitoring (Forex) to join our team.
About the Role:
We are looking for a Fraud Monitoring Executive to join the Bitcastle team. In this role, you will manage and oversee fraud monitoring processes to identify and mitigate fraudulent activities and unusual transaction patterns within our forex trading platform. You will ensure timely review and escalation of fraud alerts, maintain compliance with internal standards, and support reporting to management for effective risk management.
Manage and oversee scenarios embedded in the Fraud Monitoring System and fraud risk indicators to monitor internal and external activities for fraudulent behavior and unusual transaction patterns
Ensure fraud monitoring processes comply with the company's code of conduct and adhere to the highest standards of ethics
Conduct timely reviews of fraud alerts and ensure proper escalation and closure through the appropriate channels
Prepare periodic reports for management on the results of fraud monitoring, including corrective actions taken
Use monitoring results and evaluations to standardize fraud monitoring processes and highlight risks noted during reviews to report them to relevant business units
Requirements:
At least 2-3 years of working experience in fraud monitoring, investigations, or compliance
Strong analytical skills and a data-driven approach to problem-solving
Preferred Qualification:
Relevant certifications in analytical techniques, fraud investigation, or decision-making
Experience in fraud monitoring within forex, financial institutions, or trading platforms o
Japanese Language (good to have)
Gabenius
Full-time Hackintosh iOS development
Full time
Hybrid
We are currently seeking a skilled professional to join our team as a Full-time Hackintosh iOS Developer. In this role, you will be responsible for developing iOS applications for our Hackintosh platform. The ideal candidate will have a strong background in Web, Mobile, and Software Development, Engineering & Architecture, Customer Service, and Accounting and Consulting Specialist.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Responsibilities:
- Designing, developing, and implementing iOS applications for our Hackintosh platform
- Collaborating with cross-functional teams to define, design, and ship new features
- Troubleshooting application bugs and implementing solutions
- Ensuring the performance, quality, and responsiveness of applications
- Staying up-to-date with the latest industry trends and technologies
- Providing technical support and guidance to users as needed
Requirements:
- Proven work experience as an iOS Developer or similar role
- Proficient in Objective-C, Swift, and Xcode
- Strong understanding of iOS development best practices
- Excellent problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- Knowledge in web, mobile, and software development, engineering & architecture, customer service, and accounting and consulting specialist
If you are passionate about iOS development and eager to work on innovative projects in the Hackintosh space, we'd love to hear from you. Please apply with your resume and portfolio to be considered for this exciting opportunity.
Payment in Crypto
Сrypto.com
Finance Manager, Accounting Advisory
Hong Kong
Hong Kong
Full time
Hybrid
The Finance & Accounting team covers key functions including Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury, and Operations. The team collaborates to optimize global finance initiatives, emphasizing attention to detail and the ability to manage multiple projects simultaneously.
Responsibilities
Conduct thorough research on significant accounting issues, market trends, and regulatory updates. Perform detailed financial, cash flow, and income statement analyses to evaluate the impact of new accounting standards or regulations.
Offer guidance on business processes and internal controls related to accounting changes.
Provide technical support to the finance team regarding complex accounting matters.
Update and uphold the group's accounting policies to align with the most recent accounting standards.
Act as a primary contact for internal and external stakeholders, facilitating effective communication on accounting matters.
Undertake additional tasks as delegated to support business requirements.
Requirements
Must have a Bachelor’s degree in accounting, finance, economics, or business; advanced degrees or CPA certification are desirable.
At least 5 years of professional experience in accounting/technical accounting, with prior audit experience preferred.
Strong knowledge of International Financial Reporting Standards (IFRS) and/or US GAAP.
Proficient in advanced Excel and financial modeling; experience in financial instrument valuation is advantageous.
Exceptional analytical, project management, presentation, and communication skills.
Extremely detail-oriented with the ability to prioritize multiple tasks in a fast-paced environment.
Proficient in both written and spoken English.
Life at Company
Encouraged to think innovatively and explore new opportunities within a talented, ambitious, and supportive team.
Dynamic and proactive work setting that empowers employees to devise innovative solutions.
Focus on individual growth and development of new skill sets for personal and professional advancement.
Closely-knit work culture with colleagues who are supportive and cooperative.
Unified team working collaboratively towards a common goal of widespread cryptocurrency adoption.
Flexible work hours with both hybrid and remote work options.
Internal mobility program that provides career advancement opportunities.
Employee perks include a Company visa card upon joining.
Are you ready to begin your future with us?
Benefits
Competitive salary package offered.
Generous annual leave provisions including birthday and work anniversary leaves.
Flexible work arrangements with the option for hybrid or remote work setups.
Opportunities for career progression and development through the internal mobility program.
Employee perks include a Company visa card upon recruitment.
Our benefits packages vary based on regional requirements; further details can be obtained from our talent acquisition team.
About Company
Established in 2016, Company caters to over 150 million clients and is the fastest-growing global cryptocurrency platform. The vision is to make cryptocurrency accessible to all individuals. With a foundation built on security, privacy, and compliance, the Company is dedicated to driving cryptocurrency advancement through innovation while empowering future innovators and entrepreneurs.
Privacy data shared by applicants will be used strictly for recruitment purposes.
Only shortlisted candidates will be contacted.
Responsibilities
Conduct thorough research on significant accounting issues, market trends, and regulatory updates. Perform detailed financial, cash flow, and income statement analyses to evaluate the impact of new accounting standards or regulations.
Offer guidance on business processes and internal controls related to accounting changes.
Provide technical support to the finance team regarding complex accounting matters.
Update and uphold the group's accounting policies to align with the most recent accounting standards.
Act as a primary contact for internal and external stakeholders, facilitating effective communication on accounting matters.
Undertake additional tasks as delegated to support business requirements.
Requirements
Must have a Bachelor’s degree in accounting, finance, economics, or business; advanced degrees or CPA certification are desirable.
At least 5 years of professional experience in accounting/technical accounting, with prior audit experience preferred.
Strong knowledge of International Financial Reporting Standards (IFRS) and/or US GAAP.
Proficient in advanced Excel and financial modeling; experience in financial instrument valuation is advantageous.
Exceptional analytical, project management, presentation, and communication skills.
Extremely detail-oriented with the ability to prioritize multiple tasks in a fast-paced environment.
Proficient in both written and spoken English.
Life at Company
Encouraged to think innovatively and explore new opportunities within a talented, ambitious, and supportive team.
Dynamic and proactive work setting that empowers employees to devise innovative solutions.
Focus on individual growth and development of new skill sets for personal and professional advancement.
Closely-knit work culture with colleagues who are supportive and cooperative.
Unified team working collaboratively towards a common goal of widespread cryptocurrency adoption.
Flexible work hours with both hybrid and remote work options.
Internal mobility program that provides career advancement opportunities.
Employee perks include a Company visa card upon joining.
Are you ready to begin your future with us?
Benefits
Competitive salary package offered.
Generous annual leave provisions including birthday and work anniversary leaves.
Flexible work arrangements with the option for hybrid or remote work setups.
Opportunities for career progression and development through the internal mobility program.
Employee perks include a Company visa card upon recruitment.
Our benefits packages vary based on regional requirements; further details can be obtained from our talent acquisition team.
About Company
Established in 2016, Company caters to over 150 million clients and is the fastest-growing global cryptocurrency platform. The vision is to make cryptocurrency accessible to all individuals. With a foundation built on security, privacy, and compliance, the Company is dedicated to driving cryptocurrency advancement through innovation while empowering future innovators and entrepreneurs.
Privacy data shared by applicants will be used strictly for recruitment purposes.
Only shortlisted candidates will be contacted.
Toku
International Payroll Lead (Eastern Europe)
Bulgaria +3
Bulgaria +3
Full time
Remote
** About Toku**
Every company globally processes payroll but the underlying technology has remained unchanged for decades. Toku is revolutionizing payroll infrastructure to align with modern standards, enabling instant and frictionless payroll transactions on a global scale.
We empower companies to effortlessly pay their teams using stablecoins, fiat, or tokens through a unified API that seamlessly integrates with popular platforms like ADP, Gusto, and Workday. Our goal is to introduce a future-ready payroll system that eliminates the need for system conversion, staff retraining, or compliance sacrifices.
As we pave the way for the future of payroll, our journey is just beginning.
About the Position
Toku seeks an accomplished payroll professional to oversee all business-as-usual (BAU) payroll operations and to lead critical projects and initiatives independently. The ideal candidate will establish processes, entities, and industry best practices while effectively managing day-to-day operations, with limited supervision. They will take the lead on Eastern European payrolls and serve as the primary contact for additional responsibilities as needed.
Responsibilities:
Collaborate with internal stakeholders to gather and organize payroll data for submission to processing providers
Coordinate data preparation and submission across multiple countries through various methods
Interface with payroll providers for submissions and resolution of related inquiries
Validate and reconcile payroll data within stipulated timelines to ensure accurate and compliant payments to employees and third parties
Act as the first point of contact for inquiries from internal staff, external parties, partners, and vendors
Address queries from various internal departments including HR and finance
Ensure up-to-date records, procedures, and processes
Implement new country payrolls compliantly and efficiently
Facilitate smooth transitions from current providers to new providers
Handle troubleshooting, issue ownership, and resolution from inception to conclusion
Provide backup support as necessary
Requirements:
Minimum of three years of multinational payroll experience
Profound expertise in payroll processing and best practices
Strong attention to detail, numerical proficiency, problem-solving skills, and ownership mentality
Ability to work autonomously, demonstrate initiative, collaborate as a team member, and liaise with external vendors
Proficient organizational skills, time management capabilities, agility in dynamic environments, and adaptability to change
Effective verbal and written communication skills
Strong critical thinking abilities to analyze impacts and plan for the future
Proficiency in Excel and Google Sheets
Optional Qualifications:
Additional language proficiency is advantageous
Experience with crypto compensation
Benefits and Compensation:
Remote work from anywhere in the world
Remote-first work environment
Flexible working hours
Competitive salary
Provided Apple/Windows laptop
Toku is an inclusive employer committed to a diverse workforce representing a wide range of experiences. We welcome applications from individuals regardless of race, color, religion, gender identity, sexual orientation, age, nationality, disability status, veteran status, or any other protected characteristic. We encourage women, minorities, LGBTQ+, and individuals from underrepresented backgrounds to apply.
Every company globally processes payroll but the underlying technology has remained unchanged for decades. Toku is revolutionizing payroll infrastructure to align with modern standards, enabling instant and frictionless payroll transactions on a global scale.
We empower companies to effortlessly pay their teams using stablecoins, fiat, or tokens through a unified API that seamlessly integrates with popular platforms like ADP, Gusto, and Workday. Our goal is to introduce a future-ready payroll system that eliminates the need for system conversion, staff retraining, or compliance sacrifices.
As we pave the way for the future of payroll, our journey is just beginning.
About the Position
Toku seeks an accomplished payroll professional to oversee all business-as-usual (BAU) payroll operations and to lead critical projects and initiatives independently. The ideal candidate will establish processes, entities, and industry best practices while effectively managing day-to-day operations, with limited supervision. They will take the lead on Eastern European payrolls and serve as the primary contact for additional responsibilities as needed.
Responsibilities:
Collaborate with internal stakeholders to gather and organize payroll data for submission to processing providers
Coordinate data preparation and submission across multiple countries through various methods
Interface with payroll providers for submissions and resolution of related inquiries
Validate and reconcile payroll data within stipulated timelines to ensure accurate and compliant payments to employees and third parties
Act as the first point of contact for inquiries from internal staff, external parties, partners, and vendors
Address queries from various internal departments including HR and finance
Ensure up-to-date records, procedures, and processes
Implement new country payrolls compliantly and efficiently
Facilitate smooth transitions from current providers to new providers
Handle troubleshooting, issue ownership, and resolution from inception to conclusion
Provide backup support as necessary
Requirements:
Minimum of three years of multinational payroll experience
Profound expertise in payroll processing and best practices
Strong attention to detail, numerical proficiency, problem-solving skills, and ownership mentality
Ability to work autonomously, demonstrate initiative, collaborate as a team member, and liaise with external vendors
Proficient organizational skills, time management capabilities, agility in dynamic environments, and adaptability to change
Effective verbal and written communication skills
Strong critical thinking abilities to analyze impacts and plan for the future
Proficiency in Excel and Google Sheets
Optional Qualifications:
Additional language proficiency is advantageous
Experience with crypto compensation
Benefits and Compensation:
Remote work from anywhere in the world
Remote-first work environment
Flexible working hours
Competitive salary
Provided Apple/Windows laptop
Toku is an inclusive employer committed to a diverse workforce representing a wide range of experiences. We welcome applications from individuals regardless of race, color, religion, gender identity, sexual orientation, age, nationality, disability status, veteran status, or any other protected characteristic. We encourage women, minorities, LGBTQ+, and individuals from underrepresented backgrounds to apply.