Circle

5 months ago

Senior Analyst, Compliance Quality Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Own quality control and assurance for Circle’s Compliance Operations program, performing QA reviews across AML workflows including KYC onboarding, periodic reviews, transaction monitoring alerts, investigations, and sanctions/PEP/negative news screening. Improve the compliance quality program, optimize processes (including AI-enabled tools), and partner with cross-functional stakeholders and outsourced vendors to meet SLAs and deliver quality reporting in a fast-paced, evolving environment.

Location: New York

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Provide quality control and assurance for Circle’s Compliance Operations program by completing quality reviews within SLAs and deadlines.
•Conduct quality reviews across AML processes including KYC onboarding, periodic reviews, transaction monitoring alerts, investigations, and screening (Sanctions, PEP, negative news).
•Develop and continuously improve the compliance quality program and drive process optimization, including evaluating AI-enabled tools.
•Partner with cross-functional stakeholders to keep the compliance quality program agile and implement compliance or business-wide process changes.
•Collaborate with Risk, Compliance, vendors, Training and Enablement; support quality reporting and scaling of the program.

Pay and Benefits

Salary: USD 97,500 - 127,500

Key Requirements

•4+ years experience in financial crimes compliance, with at least 1 year in a quality role.
•Strong organizational, analytical, and written/verbal communication skills.
•Ability to manage time-sensitive workflows across competing priorities.
•Work effectively in a fully remote environment with teams across multiple time zones.
•Experience analyzing large transactional data sets; SQL proficiency preferred.

Experience:4+ yearsFinancial crimes complianceAMLSanctionsBlockchain

Skills:Organizational skillsAnalytical skillsCommunicationAttention to detailHigh integrity

Certifications:CAMSCFCSCFE

Tech Stack:SQLChatGPTGeminiSlackApple MacOSGSuiteTRM LabsChainalysisElliptic

Company Brief

Circle

Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor

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Circle

5 months ago

Senior Analyst, Compliance Quality Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: New York

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Provide quality control and assurance for Circle’s Compliance Operations program by completing quality reviews within SLAs and deadlines.
•Conduct quality reviews across AML processes including KYC onboarding, periodic reviews, transaction monitoring alerts, investigations, and screening (Sanctions, PEP, negative news).
•Develop and continuously improve the compliance quality program and drive process optimization, including evaluating AI-enabled tools.
•Partner with cross-functional stakeholders to keep the compliance quality program agile and implement compliance or business-wide process changes.
•Collaborate with Risk, Compliance, vendors, Training and Enablement; support quality reporting and scaling of the program.

Pay and Benefits

Salary: USD 97,500 - 127,500

Key Requirements

•4+ years experience in financial crimes compliance, with at least 1 year in a quality role.
•Strong organizational, analytical, and written/verbal communication skills.
•Ability to manage time-sensitive workflows across competing priorities.
•Work effectively in a fully remote environment with teams across multiple time zones.
•Experience analyzing large transactional data sets; SQL proficiency preferred.

Experience:4+ yearsFinancial crimes complianceAMLSanctionsBlockchain

Skills:Organizational skillsAnalytical skillsCommunicationAttention to detailHigh integrity

Certifications:CAMSCFCSCFE

Tech Stack:SQLChatGPTGeminiSlackApple MacOSGSuiteTRM LabsChainalysisElliptic

Company Brief

Circle

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor