Full-time
Senior AML Analyst, Quality Control - Circle - Washington, DC

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 35 billion in circulation and supported over $1.3 trillion in transactions in the past year. Circle's payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Circle's SeedInvest service brings internet-native fundraising and capital formation to startups and growth companies. Combined, Circle's suite of services helps companies to participate in a more open, global and inclusive financial system. What you'll be part of: With the mission "To raise global economic prosperity through the frictionless exchange of financial value," Circle was founded on the belief that the internet, blockchains and digital currency will rewire the global economic system, creating a fundamentally more open, inclusive, efficient and integrated world economy. We envision a global economy where people and businesses everywhere can more freely connect and transact with each other with new technologies for digital money and internet-native finance. We believe such a system can raise prosperity for people and companies everywhere. Our mission is powered by the values we espouse and which we expect all Circlers to respect. We are Multistakeholder, serving the needs of our customers, our shareholders, our employees and families, our local communities and our world. Furthermore, we are also Mindful, Driven by Excellence, and High Integrity. What you'll be responsible for: As a Senior AML Analyst, Quality Control, you'll join our Compliance Operations Team helping manage team risk and ensure quality. In this role you will perform quality control and assurance reviews of all AML processes, and will help identify trends and deliver targeted training to Analysts. What you'll work on: Perform quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and sanctions alert reviews. Provide feedback to analysts in all regions to maintain high quality reviews. Contribute to the creation and maintenance of all Compliance related documentation. Maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities. You will aspire to our four core values: Multistakeholder - you have dedication and commitment to our customers, shareholders, employees and families and local communities. Mindful - you seek to be respectful, an active listener and to pay attention to detail. Driven by Excellence - you are driven by our mission and our passion for customer success which means you relentlessly pursue excellence, that you do not tolerate mediocrity and you work intensely to achieve your goals. High Integrity - you seek open and honest communication, and you hold yourself to very high moral and ethical standards. You reject manipulation, dishonesty and intolerance. What you'll bring to Circle: B.A./B.S. degree; quantitative or technical degree a plus. Strong organizational, analytical, written, and verbal communication skills. Ability to maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities. Experience analyzing large transactional data sets, proficiency in SQL preferred. CAMS, CFCS or CFE certification is a plus. Proficiency in Google Suite, Slack and Macbook preferred. We're looking for strong, impactful work experience, which typically includes: 4+ years experience within an AML team at a financial institution, ideally in FinTech. Proven experience performing quality control and quality assurance reviews for multiple AML operational processes. Experience filing SARs; knowledge of SAR filing best practices. You are the right person if you: Have impeccable attention to detail. Are passionate about helping teams continuously improve. Want to apply your AML and sanctions skills in a new industry, and in a new way. We are an equal opportunity employer and value diversity at Circle. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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