Compliance Data & Reporting Analyst
Circle is a pioneering company in the fintech industry, positioned at the forefront of the evolving landscape of digital finance. We enable the seamless movement of value globally, swiftly and affordably, reshaping the way transactions occur in the digital realm. Our innovative infrastructure, including USDC, a blockchain-based dollar, empowers businesses, institutions, and developers to leverage advancements in finance and technology.
About the Team:
At Circle, we uphold transparency and consistency in all our endeavors. Our expansion into leading global territories emphasizes our commitment to speed and efficiency in achieving organizational goals. Embracing values such as Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity, our remote workforce thrives on collaboration and inclusivity, fostering a culture where diverse perspectives are valued.
Responsibilities:
Circle is seeking a skilled senior analyst with expertise in Compliance systems and data. In this role, you will play a pivotal part in developing insights and reports to drive data-informed compliance practices. You will have the opportunity to create top-tier assets to bolster the Global Compliance Program and ensure exceptional outcomes. Integral tasks include maintaining data integrity, crafting program insights and analytics tools, and fine-tuning models to support compliance officers in making well-informed decisions.
Key Responsibilities:
- Collaborate with Compliance Program and Product teams to design dashboards and reports for AML, Sanctions, and KYC controls.
- Lead analytics initiatives related to BSA/AML compliance controls, enhance regulatory examinations, and optimize controls.
- Develop system performance metrics and implement testing processes to guarantee accurate and consistent data production.
- Construct self-service dashboards, statistical tools, and reports for enabling informed decision-making.
- Assist in documenting, maintaining, and fine-tuning AML transaction monitoring rules, sanctions screening systems, and risk scoring models.
- Execute pre- and post-implementation testing of AML and sanctions models developed by internal and external teams.
- Drive automation and process efficiency enhancements through continuous improvement techniques.
- Analyze structured and unstructured data using advanced statistical methods to solve complex business problems.
- Collaborate with cross-functional teams to outline the data and analytics roadmap for program execution.
Candidate Requirements:
- Bachelor's degree in Information Science, Computer Science, Engineering, or related field.
- Over 7 years of experience in data management and analytics in banking, consulting, or cryptocurrency; RegTech or FinTech experience preferred.
- Proficiency in programming for data analysis, ideally Python, SQL, or R.
- Ability to collaborate effectively with various cross-functional team leaders.
- Proven aptitude for preparing model documentation to support compliance practices.
- Adaptability to the fast-paced nature of the industry and responsiveness to evolving demands.
- Prior experience with AML and sanctions software applications; familiarity with on-chain transaction monitoring solutions is advantageous.
- Proficiency in Google Suite, Slack, and Apple macOS is a plus.
Additional Information:
- This role is eligible for day-one PERM sponsorship for qualified candidates.
- Our compensation package is designed considering relevant experience, skills, qualifications, and organizational needs; compensation may vary for candidates in different locations.
- Base Pay Range: $145,000 - $192,500; Annual Bonus Target: 15%.
- Additional benefits include Equity, Medical, Dental, Vision, 401(k), discretionary vacation policy, paid sick leave, and paid holidays.
- Circle is an equal opportunity employer that values diversity and inclusivity.