Internship

Compliance Tech & Insights Intern

Posted on 5/14/2024

Circle

Circle

1,001-5,000 employees

Provides regulated digital currency USDC

Financial Services
Crypto & Web3

Remote in USA

Required Skills
Data Analysis
Requirements
  • Currently pursuing a Bachelors or Masters degree in Information Science, Computer Science, Engineering or relevant field.
  • Relevant experience in data management and analytics experience in either banking, consulting, or cryptocurrency. Experience at RegTech or FinTech companies preferred.
  • Familiarity with programming for data analysis; ideally SQL, Python
  • Experience working with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems.
  • Experience and comfort working in an ever-changing industry and the flexibility to quickly react to changing demands.
  • Proficiency in Google Suite, Slack and Apple MacOS preferred
Responsibilities
  • Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls
  • Performing analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls
  • Build self-service dashboards and reports to enable consistent and informed decision-making.
  • Ensure appropriate system design documentation is in place for all technical aspects of the Compliance program, which can be reviewed by regulators and external examiners.
  • Perform analysis of structured and unstructured data to solve complex business and department problems utilizing advanced statistical techniques and analysis.
  • Partner with Compliance Program team and cross-functional teams to develop the end-to-end process for regulatory reporting

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

2%

1 year growth

16%

2 year growth

79%

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