Circle is hiring a
Lead Analyst

Summary

The job is for a Lead Quality Analyst at Circle, a financial technology company. The role involves overseeing quality reviews and contributing to the growth of the Compliance Quality program. The candidate should have 7+ years of experience in financial crimes compliance, with a minimum of 1 year in a quality role.

Requirements

• 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

Responsibilities

• 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

Benefits

• Base Pay Range: $90,000 - $120,000
• Annual Bonus Target: 12.5%
• Equity & Benefits (including medical, dental, vision and 401(k))
• Circle has a discretionary vacation policy. We also provide 10 days of paid sick leave per year and 11 paid holidays per year in the U.S