The Manager, Financial Intelligence Unit will oversee the day-to-day management and operation of Circle's Financial Intelligence Unit, which is responsible for end-to-end anti-money laundering (AML) investigations and the SAR process as well as sanctions reviews and reporting.
What you'll work on
Manage a team of analysts and investigators
Oversee the end to end SAR and sanctions processes including the documentation of policies, procedures
Identify areas of enhancement in the AML and sanctions program
Ensure the highest standards of documentation and quality in the execution of the SAR and sanctions processes
Work closely with the AML Triggers team to ensure the transaction monitoring rules adequately cover all identified risks
Closely follow legal, compliance, and enforcement developments in the cryptocurrency industry to ensure our processes keep pace
Partner with Circle's engineering and product teams to ensure the AML and sanctions program is supported with the most effective tools and technological support
What you'll bring to Circle
5+ years of relevant experience in AML investigations and sanctions reviews including 3+ years of experience managing teams of investigators
Experience with regulatory exams and presenting to examiners
Deep experience and knowledge of traditional money laundering and terrorist financing typologies
Compliance experience in either banking, consulting, or cryptocurrency required. Experience in RegTech or Fintech company preferred
Understanding or experience with Chainalysis, Elliptic, Coinfirm or other on-chain monitoring solutions
Understanding of financial crime case management software (i.e., Actimize, Fircosoft, Norkom)
Proven experience working collaboratively and effectively with The ability to work with multiple stakeholders and internal teams
Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands
Circle was founded in 2013 by internet entrepreneurs Jeremy Allaire and Sean Neville. We're backed by $250 million from investors including Jim Breyer (Facebook), Goldman Sachs, IDG Capital (Baidu, Tencent), General Catalyst (AirBnB, Snapchat), Accel Partners, and Bitmain, with offices in Boston, New York, San Francisco, Dublin, London and Hong Kong.
Circle Pay enables customers to send and receive money, across borders and currencies. Circle Invest empowers consumers to buy and sell crypto assets. Circle Trade is one of the world's top market makers for major crypto coins and offers OTC trading services for institutions and high net worth individuals. Additionally, in 2018 Circle acquired Poloniex and signed an agreement to acquire SeedInvest, both of which enable us to expand our offerings even further. Poloniex is one of the world's leading token marketplaces. SeedInvest is the largest equity crowdfunding platform in the United States, as well as a licensed broker-dealer.
Check us out at circle.com and download Circle Pay & Circle Invest for iOS and Android today.
Circle is a global crypto finance company, built on blockchain technology, powered by crypto assets, and dedicated to helping people and institutions create and share value globally. With our suite of products, we enable our customers to send and receive money around the world easily, as well as invest in and trade crypto assets.
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.