Lead Analyst, Product Compliance
9.0/10
Circle
$140,000 – $185,000 USD
Remote
senior
about 5 hours ago
compliancecryptofintechweb3ComplianceRisk ManagementPaymentsBlockchainAIFinancial Regulatory ComplianceDecentralized FinanceStablecoins
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Description
What you'll do
- •Ensure products are designed, launched, and operated in alignment with regulatory expectations and internal compliance frameworks.
- •Partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle.
- •Lead risk assessments, define and validate control requirements, and drive cross-functional readiness for domestic and cross-border money movement and settlement capabilities.
- •Identify emerging compliance and operational risks, develop forward-looking control approaches, and help shape the compliance technologies needed to support Circle’s evolving liquidity and payments infrastructure.
- •Oversee comprehensive assessments for the Payments Pillar, including compliance tooling, transaction traceability, scalability, governance, and regulatory alignment.
- •Drive cross-functional collaboration across the Payments program by partnering with Product, Legal, Policy, Security, Enterprise Risk, Treasury, and Engineering.
- •Develop data-driven and AI-enabled compliance processes to enhance risk assessment velocity and efficiency.
- •Monitor market and regulatory developments in decentralized finance, programmable money, and global payments infrastructure.
Conditions
- •Competitive salary range of $140,000 - $185,000.
- •Flexible work environment encouraging new ideas.
- •Opportunity to work on innovative financial products and compliance technologies.
Requirements
- •Bachelor’s degree in Finance, Business, and/or risk management.
- •7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including at least 3 years of product compliance experience.
- •Comprehensive knowledge of U.S. and global payments and financial regulatory compliance requirements.
- •Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms.
- •Deep knowledge of virtual assets, blockchain/distributed ledger technology, and regulated digital asset payment models.
- •Ability to work cross-functionally with Product, Engineering, Legal, Policy, and Risk teams.
- •Familiarity with the compliance implications of bank partnerships, payment intermediaries, network participants, and cross-border transaction flows.
- •Experience or familiarity with AI tools such as Codex and Claude to support compliance or risk workflows.
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