Circle is hiring a
Director, Investigations Operations
Circle
π΅ ~$60k-$81k
πRemote - United States
Please let Circle know you found this job on JobsCollider. Thanks! π
Summary
The job is for a Global Investigations Operations team leader at Circle, a financial technology company. The role involves overseeing all elements of financial crimes investigations operations, managing teams, and ensuring regulatory requirements are met. The candidate should have relevant experience in AML/CTF transaction monitoring and investigative roles.
Requirements
- 12+ years of relevant experience in AML/CTF transaction monitoring and/or related investigative roles
- 5+ years of experience managing teams
- Compliance experience in either banking, consulting, or cryptocurrency required
Responsibilities
- Overseeing all elements of financial crimes investigations operations
- Managing a team of specialist investigators and the respective transaction monitoring workflows and escalations procedures
- Reviewing all transaction monitoring and blockchain alerts, conducting investigations on activity, and filing Suspicious Activity Reports (SAR) in various jurisdictions
Benefits
- Base Pay Range: $190,000-$242,500
- Annual Bonus Target: 20%
- Equity & Benefits (including medical, dental, vision and 401(k))
- Day-one PERM sponsorship for qualified candidates
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Please let Circle know you found this job on JobsCollider. Thanks! π