Circle

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

Compliance Monitoring and Testing Manager

ComplianceComplianceFull TimeRemoteLeadTeam 501-1,000H1B SponsorCompany Site LinkedIn

Location

Arizona + 4 more

Posted

27 days ago

Salary

$140K - $185K / year

Seniority

Lead

Bachelor Degree7 yrs expEnglish

Job Description

• Perform independent second-line testing and ongoing monitoring activities to assess compliance controls • Plan, scope, execute, and document risk-based compliance testing reviews • Assess design and operating effectiveness of compliance controls across AML, BSA, Sanctions, and enterprise programs • Identify findings, support root cause analysis, and assist with risk ratings • Draft testing documentation, reports, and remediation recommendations • Partner with program owners to track remediation actions and validate closure of control gaps • Support enhancements to compliance testing processes, methodologies, and reporting

Job Requirements

7+ years of relevant experience in a compliance role involving testing, governance, internal audit, or a related discipline
Experience planning, executing, and reporting on compliance testing reviews across AML, BSA, Sanctions, and enterprise compliance programs
Familiarity with second-line test planning, control design assessments, and compliance reporting requirements
Strong communication, planning, presentation, and project management skills
Excellent ability to investigate, analyze, and interpret data
Familiarity with generative AI tools (e.g., ChatGPT, Gemini)
B.A./B.S. degree; quantitative or technical degree preferred. CAMS, CFCS or CFE certification.