Compliance Data & Reporting Manager

Posted on 5/3/2024



1,001-5,000 employees

Provides regulated digital currency services

Crypto & Web3
Financial Services

Senior, Expert

Remote in USA

Required Skills
Quality Assurance (QA)
Data Analysis
  • BS/BA in Information Science, Computer Science, Engineering or relevant field
  • 7+ years of data management and analytics experience in banking, consulting, or cryptocurrency
  • Familiarity with programming for data analysis (Python, SQL, or R)
  • Experience working with cross-functional team leaders in compliance processes
  • Experience preparing model documentation to support compliance
  • Experience with AML and sanctions software like LexisNexis Bridger
  • Proficiency in Google Suite, Slack, and Apple MacOS
  • Facilitate dashboarding and reporting design conversations for AML, Sanctions, and KYC controls
  • Lead analytics related to BSA/AML compliance controls for regulatory examinations
  • Develop system performance metrics and implement Testing and QA process for data accuracy
  • Build self-service dashboards, statistical tools, models, and reports for decision-making
  • Assist in documenting, maintaining, and tuning AML transaction monitoring rules and risk scoring models
  • Execute pre- and post-implementation testing of AML and sanctions models
  • Ensure appropriate documentation for Compliance program technical aspects
  • Drive automation and process efficiency gains through continuous improvement
  • Perform analysis of structured and unstructured data using advanced statistical techniques
  • Develop data and analytics roadmap for program execution

Circle operates in the forefront of the financial technology sector, offering a regulated digital currency, USDC, that facilitates over $1.4 trillion in transactions. Its commitment to leveraging public blockchains for secure and efficient payments fosters a dynamic work environment characterized by technical proficiency and a focus on the future of finance. This dedication not only places the company at a strategic advantage but also provides a technically enriching atmosphere for professionals passionate about blockchain technology and financial innovation.

Company Stage


Total Funding






Growth & Insights

6 month growth


1 year growth


2 year growth



Paid time off - We offer flexible paid time off — take what you need as long as it works with you and your team, and all Circle employees get mobile phone and home office reimbursements.

Health coverage - No matter where you live, we offer a market competitive suite of benefits. Enroll in health, dental, vision, disability, and life insurances, and Circle covers some or all of the premiums.

Invested in your future - All U.S. full-time and part-time employees enjoy 401(k) and pensions (with 4% company match if you contribute 5% or more), and share Circle’s success via company equity awards.

Learning & development - Your individual growth and development is important to us and we provide the resources to help you grow your career while at Circle.