Circle is hiring a
Director, Investigations Operations

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