Simplify Logo

Full-Time

Compliance Data & Reporting Manager

Posted on 5/3/2024

Circle

Circle

1,001-5,000 employees

Provides regulated digital currency USDC

Financial Services
Crypto & Web3

Compensation Overview

$145k - $192.5kAnnually

+ Bonus + Equity

Senior

Los Angeles, CA, USA

Category
Legal
Risk & Compliance
Legal & Compliance
Required Skills
Quality Assurance (QA)
Data Analysis
Requirements
  • BS/BA in Information Science, Computer Science, Engineering or relevant field
  • 7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency
  • Familiarity with programming for data analysis; ideally Python, SQL, or R
  • Experience working hands-on with cross-functional team leaders
  • Proven experience preparing model documentation to support compliance
  • Experience with external AML and sanctions software
  • Proficiency in Google Suite, Slack and Apple MacOS
Responsibilities
  • Facilitate dashboarding and reporting design conversations for AML, Sanctions, and KYC controls
  • Lead analytics related to BSA/AML compliance controls
  • Develop system performance metrics and implement a Testing and QA process
  • Build self-service dashboards, statistical tools, and reports
  • Document, maintain, and tune AML transaction monitoring rules
  • Execute pre- and post-implementation testing of AML and sanctions models
  • Ensure appropriate documentation for all technical aspects of the Compliance program
  • Perform analysis of structured and unstructured data
  • Develop the data and analytics roadmap

Circle offers USDC, a regulated digital currency that enables near-instant, near-zero cost settlements and fully programmable capabilities, facilitating over $1.4 trillion in transactions. The main technologies/methods used include public blockchains for payments and financial applications.

Company Stage

Seed

Total Funding

$1.2B

Headquarters

null, null

Founded

2013

Growth & Insights
Headcount

6 month growth

3%

1 year growth

4%

2 year growth

51%

Benefits

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.

INACTIVE