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Full-Time

Senior Manager

Know Your Customer

Confirmed live in the last 24 hours

Circle

Circle

1,001-5,000 employees

Provides regulated digital currency USDC

Fintech
Crypto & Web3

Compensation Overview

$162.5k - $212.5kAnnually

+ Bonus + Equity + Benefits

Senior

Remote in USA

Remote first in the US.

Category
Risk Management
Finance & Banking
Required Skills
Communications
Requirements
  • 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.
  • 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.
  • Closely following regulatory, compliance, and enforcement developments in the cryptocurrency industry to ensure our processes keep pace.

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

Boston, Massachusetts

Founded

2013

Growth & Insights
Headcount

6 month growth

-6%

1 year growth

-3%

2 year growth

3%
Simplify Jobs

Simplify's Take

What believers are saying

  • Achieving MiCA compliance and an EMI license from France positions Circle for significant growth and acceptance in the European market.
  • The partnership with Chainlink could drive institutional adoption of stablecoins, opening new revenue streams and enhancing Circle's market position.
  • Circle's focus on regulatory compliance and strategic partnerships may attract more developers and financial institutions to its platform, fostering innovation and expansion.

What critics are saying

  • Regulatory changes and compliance costs in different jurisdictions could impact Circle's operational efficiency and profitability.
  • The competitive landscape of stablecoins is intense, with major players like Tether and Binance USD posing significant challenges.

What makes Circle unique

  • Circle's compliance with the EU's MiCA regulations and attainment of an EMI license from France sets it apart as a leader in regulatory adherence within the stablecoin market.
  • The strategic partnership with Chainlink to expand stablecoin utility for institutions highlights Circle's commitment to integrating stablecoins into mainstream financial systems.
  • Circle's dual offering of USDC and EURC stablecoins provides a diversified approach to stablecoin issuance, catering to both USD and Euro markets.

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.