Circle

Circle helps businesses and developers harness the power of stablecoins for payments and internet commerce worldwide.

Senior Analyst, AML Know Your Customer

Financial CrimeFinancial CrimeFull TimeRemoteTeam 501-1,000Since 2013H1B SponsorCompany SiteLinkedIn

Location

Arizona + 4 moreAll locations: Arizona, California, Pennsylvania, Texas, Utah

Posted

38 days ago

Salary

$97.5K - $127.5K / year

Bachelor Degree4 yrs expEnglishMac OS

Job Description

• Conduct detailed periodic reviews and projects in Circle’s KYC Team • Review higher and high risk client relationships to ensure customer due diligence is complete • Update internal records to enrich customer KYC files • Escalate and draft executive level risk acceptance memos • Collaborate with the Customer Service team to fulfill KYC due diligence requirements • Monitor industry trends relative to money laundering or fraud schemes • Perform general administration and ancillary activities as required.

Job Requirements

  • B.A./B.S. degree; quantitative or technical degree a plus
  • 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
  • Detail-oriented, highly analytical and comfortable digging into data
  • Strong communication skills and presence, ability to interface with internal and external teams
  • CAMS, CFCS or CFE certification is a plus.
  • Experience/familiarity with Slack, Apple MacOS and GSuite.

Benefits

  • Health insurance
  • 401(k) matching
  • Flexible work arrangements
  • Professional development opportunities

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