Senior Analyst, Compliance Quality Operations at Circle (circle.com)
This role is for a fintech professional with at least four years of experience in financial crimes compliance and a background in quality control. You should be
Work type: remote
Location: New York City - remote first in US | San Francisco - remote first in US | Salt Lake City - remote first in US | Phoenix - remote first in US | Los Angeles - remote first in US | Chicago - remote first in US | Boston - remote first in US | Austin - remote first in US | Miami - remote first in US | Tampa - remote first in US | Atlanta - remote first in US | Columbus - remote first in US | Boise - remote first in US | San Diego - remote first in US | Minneapolis - remote first in US | Houston - remote first in US | Raleigh - remote first in US | Nashville - remote first in US | Kansas City - remote first in US | Charlotte - remote first in US | Portland - remote first in US | Philadelphia - remote first in US | Dallas - remote first in US | Washington D.C. - remote first in US | Seattle - remote first in US
Salary: $97,500 – $127,500/yr
Type: Full-time
This role is for a fintech professional with at least four years of experience in financial crimes compliance and a background in quality control. You should be comfortable with high-volume AML processes and have a technical edge, specifically the ability to use SQL for data analysis and an interest in blockchain forensics.
**What makes it worth a look...**
The compensation is competitive for a remote-first position, and the company is a major player in the stablecoin space. You get to influence a growing quality program while leveraging AI tools and blockchain technology rather than just performing manual reviews in a traditional banking setup.
**You might be a good fit if you...**
* Have specific experience auditing KYC, transaction monitoring, and sanctions alerts.
* Can write SQL queries to pull and analyze transactional data sets independently.
* Understand blockchain forensic tools like Chainalysis, TRM Labs, or Elliptic.
* Hold a professional certification such as CAMS or CFCS.
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