Senior Financial Integrity Analyst, Policy

Circle is a forward-thinking company in the financial technology sector, positioned at the forefront of the evolving internet of money. Our mission is to facilitate seamless global transactions by leveraging blockchain technology, enabling swift and cost-effective value transfer worldwide. Through innovative solutions like USDC, a blockchain-based dollar, we empower businesses, institutions, and developers to navigate the transformative intersection of money and technology.

Your Role:

Joining our dedicated team, you will contribute to a risk analysis function within the Policy team. Your responsibilities include identifying and addressing emerging threats in the ecosystem to uphold trust and safety. As a proficient candidate, you will leverage your expertise in handling vast data sets to evaluate risks associated with Circle and USDC. Effective collaboration, analytical thinking, and a strategic approach to problem-solving are key traits we seek in you. You will need to delve deep into new product features to assess their impact on existing policies and systems. We are looking for a motivated individual with a background in combating illicit finance, adept at crafting new policies and procedures to tackle complex challenges analytically.

Key Responsibilities:

• Conduct thorough investigations on potential illicit activities such as market manipulation and money laundering.
• Develop metrics, both quantitative and qualitative, for deriving insights from internal and external data sources.
• Analyze large datasets to identify suspicious activities that require further scrutiny and utilize blockchain analytics tools.
• Provide expertise in complex analysis and offer recommendations for mitigation strategies.
• Collaborate with various stakeholders, including law enforcement and banking partners, to address requests and inquiries.
• Support Enterprise Risk Management efforts by identifying risks, documenting controls, and ensuring compliance.
• Drive the development of metrics, including Key Performance Indicators and Key Risk Indicators, to assess program effectiveness.
• Innovate procedures and controls to enhance existing practices.

Core Values:

• Multistakeholder: Demonstrating commitment to customers, shareholders, employees, and communities.
• Mindful: Promoting respect, active listening, and attention to detail.
• Driven by Excellence: Pursuing excellence, striving for customer success, and maintaining high standards.
• High Integrity: Embracing openness, honesty, and ethical conduct in all interactions.

Requirements:

• Minimum of 4 years of experience in AML investigations within the financial sector, preferably with blockchain investigations.
• Proficient in analyzing large transactional datasets; familiarity with SQL is advantageous.
• Excellent communication skills with the ability to engage across teams.
• Experience with blockchain forensic tools is beneficial (e.g., Chainalysis, Elliptic, TRM Labs).
• Capable of working efficiently under pressure and meeting tight deadlines.
• Certification such as CAMS or CFCS is a plus.
• Proficiency in Google Suite, Slack, and Apple MacOS is preferred.
• Bachelor's degree, with a graduate degree in Law, Business, or Intelligence Studies considered an advantage.

Additional Details:

• This role offers day-one PERM sponsorship for qualified candidates.
• Compensation is determined based on factors like experience, skills, qualifications, and business needs.
• Estimated Salary Range: $102,500 - $137,500 annually.
• Annual Bonus Target: 12.5%.
• Additional benefits include Equity & Benefits packages and discretionary vacation policy.

We are committed to fostering diversity and are an equal opportunity employer. We embrace individuals from various backgrounds and do not discriminate based on race, religion, gender, or other factors. Your contribution to Circle will play a vital role in shaping an inclusive financial future.