Senior Analyst, Compliance Quality Operations
8.0/10
Circle
$97,500 – $127,500 USD
Remote
mid
about 14 hours ago
aicompliancefintechAML processesGSuiteSQLNegative news screeningInvestigationsCAMSPEP screeningStakeholder ManagementApple MacOS
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Description
What you'll do
- •Provide Quality Control and Assurance for Circle’s Compliance Operations program.
- •Complete quality reviews within defined deadlines.
- •Support the Quality Control & Assurance team in delivering quality reporting.
- •Perform quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening alert reviews.
- •Partner with cross-functional stakeholders to enable the Compliance Quality program.
- •Drive continual process optimization, including evaluating and leveraging AI-enabled tools.
- •Engage directly with outsourced partners and vendors to ensure a clear understanding of challenges and processes.
Conditions
- •Competitive salary range: $97,500 - $127,500.
- •Flexible work environment.
- •Opportunity to work with a team of driven professionals.
- •Engage in a fast-paced and evolving industry.
Requirements
- •4+ years experience in financial crimes compliance, minimum 1 year in a quality role.
- •Strong organizational, analytical, written and verbal communication skills.
- •Ability to manage time-sensitive workflows across competing priorities.
- •Experience analyzing large transactional data sets, proficiency in SQL preferred.
- •Familiarity with generative AI models (ChatGPT, Gemini, etc.).
- •Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
- •CAMS, CFCS, or CFE certification is a plus.
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