Remote Senior Manager

Summary

Join Circle's Compliance Operations team as a Senior Manager, Know Your Customer (KYC) to oversee the day-to-day management and operation of Circle’s KYC team, leading regional teams conducting B2B customer onboarding, enhanced due diligence, and periodic reviews.

Requirements

• A passion for harnessing the power of digital currency and blockchain technology and services built on top of it
• An innovative and creative mind looking to suggest new solutions to old problems
• Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Appreciate direct communication
• Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Never tired of learning
• B.A./B.S. degree; quantitative or technical degree a plus
• 10+ years of relevant experience in AML and KYC reviews for corporates, including managing, designing and implementing KYC related processes
• 3+ years of experience managing teams of analysts
• Strong leadership, relationship management skills and project management experience
• Strong communication skills and presence, ability to interface with internal and external teams
• Experience in RegTech, FinTech or consulting company preferred
• CAMS, CFCS or CFE certification is a plus
• Proficiency in Google Suite, Slack and Macbook preferred

Responsibilities

• Overseeing customer KYC, onboarding and periodic review processes for corporate customers, including the documentation of policies, procedures
• Managing a team of analysts performing KYC activities
• Overseeing a team of contractors, monitor production and quality of their work
• Collaborating with Business and acting as a point of escalation for complex issues
• Meeting with customers to conduct enhanced due diligence
• Managing/Leading large and small scale compliance projects
• Identifying areas of enhancement in the AML and sanctions program
• Ensuring the highest standards of documentation and quality in the execution of onboarding and periodic review processes
• Partnering with Circle’s engineering and product teams to ensure Compliance Operations is supported with the most effective tools and technological support

Benefits

• Equity & Benefits (including medical, dental, vision and 401(k))
• Discretionary vacation policy
• 10 days of paid sick leave per year
• 11 paid holidays per year in the U.S