Compliance Data & Reporting Analyst
Introduction:
Circle is a cutting-edge financial technology company that plays a pivotal role in the emerging internet of money. Our innovative technology enables value to travel globally in real-time at a lower cost than traditional settlement systems. This revolution allows for new opportunities in payments, commerce, and markets that can enhance economic prosperity worldwide. Our infrastructure, including USDC, a blockchain-based dollar, enables businesses, institutions, and developers to leverage these advancements in the evolution of money and technology.
Company Culture:
At Circle, we prioritize transparency and consistency in all aspects of our operations. Our commitment to growth is reflected in our expansion into some of the world's most robust jurisdictions. Our core values - Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity - guide our employees towards success. Adapting to a remote work environment, Circlers work cohesively in a flexible and diverse setting that encourages innovation and inclusivity.
Responsibilities:
Join our team in the capacity of a senior analyst focusing on Compliance systems and data to shape reporting and insights functions for data-driven compliance. Your role is instrumental in crafting top-tier assets to support the Global Compliance Program in achieving exceptional outcomes. You will uphold data integrity, create program insights and analytics tools, and fine-tune models to enable compliance officers in making informed decisions effectively.
Key Job Duties:
- Collaborate with the Compliance Program team and Compliance Product team on designing dashboards and reports for AML, Sanctions, and KYC controls.
- Drive analytics for BSA/AML compliance controls to enhance regulatory examinations, and fine-tune controls for optimal performance.
- Establish system performance metrics and implement a Testing and QA process to ensure consistent and precise data output.
- Develop self-service dashboards, statistical tools, models, and reports to support consistent decision-making.
- Assist in documenting, maintaining, and optimizing AML transaction monitoring rules, sanctions screening systems, and risk scoring models, and ensure comprehensive model documentation is in place.
- Lead pre- and post-implementation testing of AML and sanctions models, and prepare technical documentation for regulatory review.
- Utilize continuous improvement methods to enhance efficiency, drive automation, and optimize processes.
- Conduct detailed data analysis using advanced statistical techniques to address complex business challenges.
- Collaborate with cross-functional teams to establish a data and analytics roadmap for effective program execution.
Core Values:
- Multistakeholder: Demonstrating dedication to customers, shareholders, employees, families, and local communities.
- Mindful: Showing respect, active listening, and attention to detail in all interactions.
- Driven by Excellence: Striving for relentless pursuit of excellence, refusing mediocrity, and working intensely towards achieving goals.
- High Integrity: Upholding open and honest communication, adhering to high moral and ethical standards, and rejecting dishonesty and intolerance.
Qualifications:
- Bachelor's degree in Information Science, Computer Science, Engineering, or relevant field.
- 7+ years of data management and analytics experience in banking, consulting, or cryptocurrency industries.
- Proficiency in data analysis programming languages like Python, SQL, or R.
- Experience collaborating with diverse teams to enhance compliance processes and systems.
- Strong documentation skills to support compliance processes.
- Ability to thrive in a dynamic industry and adapt quickly to changing needs.
- Familiarity with AML and sanctions software, and ideally on-chain transaction monitoring solutions.
- Comfort working with Google Suite, Slack, and Apple MacOS.
Additional Information:
This role is eligible for immediate PERM sponsorship for qualified candidates.
Circle is focused on creating an inclusive financial future, with transparency at its core. Compensation ranges are determined considering various factors like experience, skill set, and business needs.
Starting salary 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, 11 paid holidays per year in the U.S.
Circle is an equal opportunity employer that values diversity and does not discriminate based on various factors.
(Note: Sacred elements officiate respectfully and perennially.)