Lead Analyst of Compliance Quality Assurance, Circle
$90-120k
+ Annual Bonus Target: 12.5% + Equity
More information about location
Global crypto finance company
Be an early applicant
Global crypto finance company
1001+ employees
Be an early applicant
$90-120k
+ Annual Bonus Target: 12.5% + Equity
More information about location
1001+ employees
Company mission
To raise global economic prosperity through the frictionless exchange of value.
Role
Who you are
- To excel in this role you need to be highly-organized, have a passion for quality and innovation and be comfortable working in a fast-paced environment
- Alignment with Circle’s core values is a must
- 7+ years experience in financial crimes compliance, with a minimum of 1 year in a quality role
- B.A./B.S. degree; quantitative or technical degree a plus
- Strong organizational, analytical, written, and verbal communication skills
- Ability to maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities
- Experience analyzing large transactional data sets, proficiency in SQL preferred
- CAMS, CFCS or CFE certification is a plus
- Exceptional attention to detail, with the ability to identify and address potential issues and risks
- Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands
- Organized, detailed, proactive, self-motivated, collaborative, multi-tasker, and creative
- Proven ability to excel in a fast-paced environment is extremely important
- Ability to prioritize workloads and ensure tasks are completed timely
- High integrity and ability to handle confidential information
- Experience/familiarity with Slack, Apple MacOS and GSuite
What the job involves
- Circle is looking for an enthusiastic, knowledgeable and focused Lead Quality Analyst to join the Compliance Operations Scaled Services team
- As the Lead Quality Analyst, Quality Control & Assurance you will join a Scaled Services team of 14 brilliant and driven professionals
- You will need to be solutions-focused with a passion for creating coaching, identifying improvement opportunities and driving towards the highest quality standard possible
- You will be responsible for assisting the Manager, Compliance Quality Control and Assurance in overseeing the completion of quality reviews, contributing to the growth and enhancing the Compliance Quality program, working with cross-functional partners to implement changes driven by business needs, and strategically identifying areas for program improvement
- You will be required to create and manage effective partnerships with key stakeholders to influence and shape the direction of this space
- Developing and improving the quality program to ensure quality reviews are completed in the most optimal way possible
- Partner with cross-functional stakeholders to enable the Compliance Quality program to be agile, and accommodate any Compliance or business-wide program or process changes
- Assist the Manager, Compliance Quality Control and Assurance with ensuring all accountabilities are met and quality reviews are completed within the agreed timeframes and SLAs
- Working in collaboration with Risk, Compliance, outsourced vendors, L&D, WFM and Ops Excellence and a range of other stakeholders to create brilliant and effective partnerships
- Engaging directly with our outsourced partners and vendors to ensure a clear understanding of the challenges and process to drive for increased quality performance and output
- Assist with scaling the Compliance Quality program
- Contributing to the effective delivery of Scaled Services OKRs for each half
- Ensuring effective communication and reporting for enhanced visibility across the business on key pieces of work
- Completing ad-hoc projects as required and in line with business needs
- Performing quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and sanctions alert reviews, as well as future Compliance Operations processes supported by the Quality Control and Assurance team, as needed
- You will aspire to our four core values:
- 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
Our take
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.
Kirsty
Company Specialist
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
Articles
Leadership
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.
Salary benchmarks
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