Senior Financial Integrity Analyst, Policy
Company Overview
Circle is a cutting-edge financial technology company operating at the forefront of the evolving internet of money. Our innovative solutions facilitate seamless, rapid, and cost-effective cross-border value transfer akin to other digital data. By leveraging our groundbreaking technology, including USDC - a blockchain-based dollar, we empower businesses, institutions, and developers to capitalize on this transformative era in the intersection of finance and technology.
Opportunity Overview
Be part of a dynamic team that thrives on speed, efficiency, and innovation while embracing values such as Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. Join a remote work environment that fosters collaboration, inclusion, and a culture of continuous evolution, where fresh perspectives are encouraged, and individual contributions are valued.
Responsibilities
As a member of the Policy team, you will play a pivotal role in risk analysis by detecting and addressing emerging threats to Circle and USDC. Delve into extensive data sets to identify potential risks, collaborating effectively across teams with strong analytical and strategic problem-solving skills. Evaluate new product functionalities for compliance with existing policies and contribute to the development of robust policies and procedures to counter illicit finance.
Key Responsibilities
- Conduct thorough investigations into illicit activities like market manipulation, money laundering, fraud, and more.
- Develop metrics to extract insights from both internal and external data sources.
- Identify suspicious activities within large data sets for further investigation using blockchain analytical tools.
- Offer expertise on complex analyses and create mitigation strategies.
- Coordinate responses to requests from law enforcement, banking partners, and other stakeholders.
- Collaborate with Enterprise Risk Management to identify risks, establish controls, and enhance program effectiveness.
- Track performance metrics, risk indicators, and provide regular reports.
- Recommend improvements to existing operational procedures and controls.
Qualifications
- At least 4 years of experience in AML investigations within a financial institution, preferably involving blockchain analysis.
- Proficient in analyzing extensive transactional data sets, with SQL proficiency preferred.
- Strong communication skills, ability to build relationships across the organization, and work well under pressure.
- Familiarity with blockchain forensic tools like Chainalysis, Elliptic, or TRM Labs.
- CAMS or CFCS certification would be advantageous.
- Competency in Google Suite, Slack, and Apple MacOS.
- Bachelor's degree; advanced degree in Law, Business, or Intelligence Studies is a plus.
Additional Information
This role is eligible for day-one PERM sponsorship for qualified candidates. Compensation factors include relevant experience, skills, qualifications, and organizational needs. Recognizing diversity and transparency in compensation is pivotal to our mission for an inclusive financial future. Benefits package includes medical, dental, vision, 401(k), equity, and a discretionary vacation policy, alongside paid leave and holidays.
Circle fosters a diverse and inclusive workforce, welcoming individuals from various backgrounds. Our recruitment process prioritizes merit and capabilities, ensuring equal opportunities without regard to race, religion, gender, sexuality, age, or disability. We participate in the E-Verify Program where necessary by law.
