Compliance Data & Reporting Analyst, Circle
$145-192.5k
+ Annual Bonus Target: 15% + Equity
More information about location
Global crypto finance company
Job no longer available
Global crypto finance company
1001+ employees
Job no longer available
$145-192.5k
+ Annual Bonus Target: 15% + Equity
More information about location
1001+ employees
Company mission
To raise global economic prosperity through the frictionless exchange of value.
Role
Who you are
- Multistakeholder - you have dedication and commitment to our customers, shareholders, employees and families and local communities
- Mindful - you seek to be respectful, an active listener and to pay attention to detail
- Driven by Excellence - you are driven by our mission and our passion for customer success which means you relentlessly pursue excellence, that you do not tolerate mediocrity and you work intensely to achieve your goals
- High Integrity - you seek open and honest communication, and you hold yourself to very high moral and ethical standards. You reject manipulation, dishonesty and intolerance
- BS/BA in Information Science, Computer Science, Engineering or relevant field
- 7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency. Experience at RegTech or FinTech companies preferred
- Familiarity with programming for data analysis; ideally Python, SQL, or R
- Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems
- Proven experience preparing model documentation to support compliance
- Experience and comfort working in an ever-changing industry and the flexibility to quickly react to changing demands
- Experience with the application of external AML and sanctions software, including LexisNexis Bridger. Experience with on-chain transaction monitoring solutions preferred
- Proficiency in Google Suite, Slack and Apple MacOS preferred
What the job involves
- Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance
- This is a critical new role and you will be empowered to design and build the best in class assets to support the Global Compliance Program in delivering exceptional results
- This will be achieved through ensuring the integrity of the data used on a day-to day-basis, developing program insights and analytics tools and tuning models to support compliance officers in making informed decisions
- Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls
- Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls
- Develop system performance metrics and implement a Testing and QA process to ensure consistent and accurate data is produced at all times
- Build self-service dashboards, statistical tools and models, and reports to enable consistent and informed decision-making
- Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models
- Execute on the pre- and post- implementation testing of AML and sanctions models developed by Circle’s Product Analytics team and external vendors
- Ensure appropriate documentation is in place for all technical aspects of the Compliance program, which can be reviewed by regulators and external examiners
- Use continuous improvement techniques to drive maturity and drive automation and process efficiency gains
- Perform analysis of structured and unstructured data to solve complex business and department problems utilizing advanced statistical techniques and analysis
- Partner with Compliance Program team and cross-functional teams to develop the data and analytics roadmap to facilitate program execution
Otta's take
Sam Franklin
CEO of Otta
Circle is a financial technology firm looking to enable businesses to harness the power of digital currencies and public blockchains for payments, commerce, and financial applications. The company’s USD Coin (USDC) has become the fastest growing, regulated, and fully reserved dollar digital currency.
The company is backed by the world’s largest asset manager, BlackRock, as well as crypto exchange company Coinbase, and has been proactively preparing for possible upcoming federal regulations. Regardless of the current crypto downturn, this means that Circle is still well-placed to see steady long-term growth.
Insights
Company
Funding (last 2 of 8 rounds)
Apr 2022
$400m
GROWTH EQUITY VC
May 2021
$440m
GROWTH EQUITY VC
Total funding: $1.1bn
Company benefits
- We offer flexible paid time off — so you can thrive at work, and at rest
- No matter where you live, we offer a market competitive suite of health benefits to help keep you and your loved ones safe
- Work Remotely: Do your best work from home. With a company laptop, stipend for business equipment, and access to WeWork locations, Circle remote jobs empower our employees to do their best work.
- All U.S. employees enjoy 401(k) benefits with company matching, and can become owners in Circle through our equity program
Company values
- Multistakeholder - We must organize, incentivize and measure ourselves against meeting the needs of all of our stakeholders
- Mindful - We seek to be present and aware, to be respectful, active listeners (with each other and with our customers alike), and pay attention to detail
- Driven by Excellence - We relentlessly pursue excellence, we do not tolerate mediocrity, we reward based on merit, and we work intensely to achieve our goals
- High Integrity - We seek open and honest communication, and hold ourselves to very high moral and ethical standards
Company HQ
South Boston Waterfront, Boston, MA
Founders
Jeremy Allaire
(CEO)Founder & former Chairman and CEO of Brightcove. Former Entrepreneur in Residence at General Catalyst Partners, CTO of Macromedia, and Co-Founder & former CTO of Allaire Corporation.
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