Senior Manager, Business Development, Exchanges, Europe Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible and diverse work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For Reporting to the Global Head of Exchanges, you are a senior business development manager candidate capable of developing, owning and managing large partner relationships and strategic initiatives. You will be directly responsible for: Delivering on a set of ambitious company-level business objectives Establishing and growing strategic partnerships in Europe with digital asset exchanges, prime brokers and on-ramps to drive the adoption and growth of USDC Executing and providing oversight on the execution of commercial deals with organizations across a variety of ecosystem segments for Circle’s suite of products and services Creating, operationalizing and owning a robust growth program to maximize ROI across capital market initiatives Developing innovative partnership approaches that leverage Circle’s assets and tap into partner assets and capabilities to drive business growth Bringing strategic and operational rigor to the Global Business team What You’ll Work On You will work with Circle leadership and key stakeholders to develop and execute a comprehensive partnerships strategy for key platform segments and accounts, which will include: Developing and Nurturing Strategic Partnerships: Cultivate enduring relationships with major European organizations, strategically positioning Circle's suite of products and services to drive USDC adoption and overall growth within the region. Executing High-Stakes Commercial Agreements: Lead the execution and oversight of pivotal commercial deals across diverse sectors within the ecosystem, ensuring alignment with Circle's business objectives while fostering mutually beneficial agreements. Driving End-to-End Sales Process: Take charge of the entire sales lifecycle, from prospecting to final deal closure, employing comprehensive strategies and leveraging Circle’s assets to successfully navigate and conclude complex sales processes. Reporting sales activity in our CRM systems whilst ensuring the maintenance of accurate records of all sales activities to ensure accurate reporting and tracking of client accounts Establishing Growth-Oriented Programs: Develop and operationalize robust growth initiatives aimed at maximizing returns on investments within partner collaborations and ecosystem ventures, ensuring a scalable and sustainable approach to business expansion. Innovating Strategic Partnership Approaches: Strategize and execute innovative partnership approaches that harness Circle’s assets while leveraging partner capabilities to propel business growth and secure competitive advantages within the market. Originating and Managing a Portfolio of Strategic Opportunities: Drive partnership momentum by identifying, originating, and managing a diverse portfolio of strategic opportunities, ensuring continuous growth and expansion of mutually beneficial partnerships. Identifying Opportunities to Validate Beta Products: Scout for opportunities to validate beta products within the market landscape, leveraging insights gained to refine offerings and optimize market fit. Driving Hunter Mentality for Deal Origination: Exhibit a proactive 'hunter' approach to identify, prospect, and drive the negotiation process for securing new deals, demonstrating an ability to close high-value transactions effectively. What You'll Bring To Circle 10+ years of extensive experience in Business Development or Strategic Partner Management roles, demonstrating a track record of successful engagements Strong understanding of the capital markets and the financial services landscape, including regulatory frameworks, industry trends, and market dynamics. Familiarity with the fintech and cryptocurrency industries, including key players, products, and trends. Proven capability in negotiating and securing high-impact strategic deals at a C-level audience level, exhibiting strong persuasive and communication skills. Exemplary aptitude in pipeline management, showcasing the ability to effectively prioritize across a broad spectrum of initiatives, thereby optimizing business growth opportunities. Exceptional written and verbal communication abilities in English, enabling clear and impactful engagement with diverse stakeholders. Enthusiasm for early-stage development, displaying a genuine interest in contributing to and refining company processes. Proficiency in navigating a fast-paced environment, laying a solid groundwork, and nurturing successful partnerships and customer relationships for sustained growth. Cross-cultural competence: Understanding of cultural differences and ability to work effectively across cultures and geographies 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. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law. #J-18808-Ljbffr
Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet‑scale financial innovation. Learn more at circle.com. What you'll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. What you'll be responsible for: As a Manager, Regulatory Compliance on the Regulatory Assurance team, you will lead the execution and continuous improvement of Circle's Regulatory Compliance Program across various international jurisdictions where Circle is licensed. You will be responsible for ensuring the timely preparation and submission of regulatory reports tied to Circle's regulatory licenses, while supporting broader initiatives such as licensing, regulatory change management, examinations, outsourcing, and customer protection. You'll apply deep regulatory knowledge and experience to help build scalable, resilient compliance processes that meet evolving regulatory expectations and enable business growth. What you'll work on: Oversee the execution and submission of regulatory reports in connection with Circle's EEA regulatory licenses and other international licenses Support the design and implementation of the Regulatory Compliance Program, ensuring alignment with applicable laws and regulatory expectations Monitor regulatory developments and lead change management processes to ensure timely response to new or amended requirements Collaborate with cross‑functional teams to support compliance with licensing obligations, customer protection standards, and outsourcing regulations Partner closely with local MLROs across EEA jurisdictions to support day‑to‑day regulatory needs, ensure alignment on compliance obligations, and facilitate effective coordination with supervisory authorities Coordinate and manage regulatory examinations and supervisory interactions in partnership with legal and business stakeholders Contribute to building scalable systems and workflows to ensure timely, high‑quality regulatory deliverables Drive continuous improvement of compliance operations, identifying and addressing risks and inefficiencies in regulatory reporting processes What you'll bring to Circle: Core Requirements 5+ years of experience in regulatory compliance, legal, or risk roles within the financial services industry Strong understanding of EEA regulatory requirements governing payment institutions, e‑money licensing, and crypto‑asset regulation under MiCA. Demonstrated experience preparing and submitting regulatory reports to supervisory authorities Proven ability to manage cross‑functional projects in a fast‑paced, evolving environment Excellent verbal and written communication skills, with strong attention to detail Ability to analyze regulatory requirements and translate them into practical, scalable processes Preferred Requirements Master's degree in Law (Bac+5) or an equivalent legal qualification Experience engaging with financial services regulators in the EEA Familiarity with regulatory change management and supervisory examination processes Prior experience at a fintech, crypto firm, or global payments company Experience/familiarity with Slack, Apple MacOS and GSuite. Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. We are an equal opportunity employer . We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E‑Verify Program in certain locations, as required by law. Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. #J-18808-Ljbffr
Join to apply for the Regulatory Compliance Manager role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise‑grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet‑scale financial innovation. Learn more at circle.com. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow as an organization, we’re expanding into some of the world’s strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As a Manager, Regulatory Compliance on the Regulatory Assurance team, you will lead the execution and continuous improvement of Circle’s Regulatory Compliance Program across various international jurisdictions where Circle is licensed. You will be responsible for ensuring the timely preparation and submission of regulatory reports tied to Circle’s regulatory licenses, while supporting broader initiatives such as licensing, regulatory change management, examinations, outsourcing, and customer protection. You’ll apply deep regulatory knowledge and experience to help build scalable, resilient compliance processes that meet evolving regulatory expectations and enable business growth. What You’ll Work On Oversee the execution and submission of regulatory reports in connection with Circle’s EEA regulatory licenses and other international licenses Support the design and implementation of the Regulatory Compliance Program, ensuring alignment with applicable laws and regulatory expectations Monitor regulatory developments and lead change management processes to ensure timely response to new or amended requirements Collaborate with cross‑functional teams to support compliance with licensing obligations, customer protection standards, and outsourcing regulations Partner closely with local MLROs across EEA jurisdictions to support day‑to‑day regulatory needs, ensure alignment on compliance obligations, and facilitate effective coordination with supervisory authorities Coordinate and manage regulatory examinations and supervisory interactions in partnership with legal and business stakeholders Contribute to building scalable systems and workflows to ensure timely, high‑quality regulatory deliverables Drive continuous improvement of compliance operations, identifying and addressing risks and inefficiencies in regulatory reporting processes Core Requirements 5+ years of experience in regulatory compliance, legal, or risk roles within the financial services industry Strong understanding of EEA regulatory requirements governing payment institutions, e‑money licensing, and crypto‑asset regulation under MiCA Demonstrated experience preparing and submitting regulatory reports to supervisory authorities Proven ability to manage cross‑functional projects in a fast‑paced, evolving environment Excellent verbal and written communication skills, with strong attention to detail Ability to analyze regulatory requirements and translate them into practical, scalable processes Preferred Requirements Master’s degree in Law (Bac+5) or an equivalent legal qualification Experience engaging with financial services regulators in the EEA Familiarity with regulatory change management and supervisory examination processes Prior experience at a fintech, crypto firm, or global payments company Experience/familiarity with Slack, Apple MacOS and GSuite Compensation Circle is on a mission to create an inclusive financial future, with transparency at its core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. Equal Opportunity Employer We are an equal opportunity employer . We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E‑Verify Program in certain locations, as required by law. Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Finance and Sales #J-18808-Ljbffr
Get AI-powered advice on this job and more exclusive features. Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As part of Investigations Operations (IO), the Transaction Monitoring Lead will lead the transaction monitoring process of suspicious/illegal behaviors and patterns. In this role, you will train, mentor and provide feedback for transaction monitoring analysts, while also proactively contributing to the development of Circle’s investigation and transaction monitoring programs through partnership with IO leadership, FCM (Financial Crimes Monitoring) and FIU (Financial Investigations Unit). The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who enjoys analytical challenges and is passionate about blockchain technology. What You'll Work On Monitor active transaction monitoring alert and, at times, investigations case queues to ensure that SLA is not breached. Update and improve TM procedures, identify control gaps, and partner with cross-functional teams to strengthen processes and tooling. Conduct Level 3 alert reviews, provide coaching, and support analyst development through targeted feedback. Lead ad-hoc deep dives and/or special projects into emerging risks, patterns, or high-priority issues, delivering clear insights and recommendations. Explore and evaluate AI/ML tools, analyze model outputs, and partner with Data/Engineering to integrate AI into TM workflows. Support IO management and cross-functional teams as needed (e.g., share monthly Quality data, provide information to Legal or other internal teams when related to onchain analysis and/or transactional data, etc.). As needed, lead cross functional training or alert/case walkthroughs for internal and external partners (other Co Ops functions, banking partners, regulators, etc.). Execute a portion of Transaction Monitoring (TM) production reviews to support throughput and maintain high quality. What You’ll Bring To Circle B.A./B.S. degree; quantitative or technical degree a plus. 5+ years of experience working for a financial institution on AML investigation and transaction monitoring workflows, ideally with experience conducting blockchain investigations. A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations. Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). Strong organizational, analytical, written, and verbal communication skills with a close attention to detail and confidence to make a reasoned and supported decision. Experience analyzing large transactional data sets; SQL experience is a plus. First-class investigative capabilities and problem-solving skills. Works well under pressure and tight deadlines with an ability to prioritize workloads and ensure tasks are completed in a timely manner. Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. CAMS, CFCS or CFE certification is a plus. Proficiency in Google Suite, Slack and Apple MacOS preferred. Interest and/or experience applying artificial intelligence, automation, or machine learning tools to optimize AML workflows, such as alert triage, data enrichment, and investigative analysis. Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. We are an equal opportunity employer . We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law. Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. #J-18808-Ljbffr
A leading internet financial platform company is seeking a Regulatory Compliance Manager to oversee compliance initiatives across international jurisdictions. The role entails leading the execution of the compliance program, ensuring effective regulatory reporting, and engaging with cross-functional teams to maintain adherence to regulatory standards. Candidates should have over 5 years of experience in the financial services industry and a strong understanding of regulatory requirements. The position offers a full-time opportunity within a dynamic work environment. #J-18808-Ljbffr
Join to apply for the Senior Analyst, AML role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise‑grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet‑scale financial innovation. Learn more at circle.com. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow as an organization, we’re expanding into some of the world’s strongest jurisdictions. Speed and efficiency are motivators for our success, and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. What You'll Be Responsible For Circle is looking for a Senior Analyst to join its Compliance Operations team and conduct complex reviews and projects in Circle’s KYC team. The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and ongoing periodic reviews. You’ll operate at the intersection of some of the most innovative products and customers and support Circle’s efforts to ensure the safety of its platform through in‑depth customer investigations and continuous monitoring of various threat vectors across the KYC landscape. What You'll Work On Reviewing higher and high‑risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements. Ongoing monitoring of customers, including counterparty compliance calls, assessing transactional activity, collecting and testing samples of customer files. Updating internal records to enrich customer KYC files. Ensuring the customer’s nature of business aligns with their business models and profiles. Escalating and drafting executive‑level risk acceptance memos for customers with red flags and higher risk attributes, summarizing findings and next steps. Partnering with key internal stakeholders, including business teams and other control functions to monitor client relationships on an ongoing basis and ensure compliance with regulatory expectations. Partnering with team leads within the region to facilitate knowledge sharing. Monitoring industry trends relative to money laundering or fraud schemes, including detection and reporting of suspicious activity. Performing any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company. Leveraging AI tools to improve review efficiency and quality, including AI‑generated risk summaries, memo drafting support, and automated alert triage to enhance decision‑making and workflow throughput. What You’ll Bring To Circle A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep understanding of blockchain technology. An innovative and creative mind looking to suggest new solutions to old problems. Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Appreciate direct communication. Experience and comfort working in an ever‑changing industry and the flexibility to quickly react to changing demands. Never tired of learning. B.A./B.S. degree; quantitative or technical degree a plus. 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto, preferable in ongoing monitoring of higher and high‑risk customers. Detail‑oriented, highly analytical and comfortable digging into data. Strong communication skills and presence, ability to interface with internal and external teams. CAMS, CFCS or CFE certification is a plus. Work effectively in a fully remote environment with teams spanning multiple time‑zones (our team is across the US, Europe & APAC). Experience/familiarity with Slack, Apple MacOS and GSuite. Circle is on a mission to create an inclusive financial future, with transparency at its core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. We are an equal opportunity employer . We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E‑Verify Program in certain locations, as required by law. Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. Referrals increase your chances of interviewing at Circle by 2x. #J-18808-Ljbffr
A global financial platform company is seeking a Manager for Regulatory Compliance to lead the execution of the Compliance Program across international jurisdictions. The role involves overseeing regulatory reports, ensuring compliance with EEA regulations, and continuously improving compliance operations. Candidates should have over 5 years of experience in regulatory compliance within financial services and a Master's degree in Law. A flexible work environment is offered, emphasizing organizational values of integrity and excellence. #J-18808-Ljbffr
A leading financial technology firm is seeking a Senior Analyst to join its Compliance Operations team. The role focuses on conducting AML and KYC reviews with responsibilities that include onboarding customers and continuous monitoring. Candidates should possess strong analytical skills, a background in blockchain technology, and the ability to communicate effectively across multiple stakeholders. Experience with digital currencies is crucial, and remote work flexibility is provided. #J-18808-Ljbffr
A financial technology company located in Dublin seeks an experienced Senior Analyst for AML Transaction Monitoring. This role involves investigating suspicious activities, collaborating with stakeholders, and ensuring regulatory compliance while focusing on blockchain technology. Candidates with 3+ years in AML compliance and strong analytical skills are preferred. The position offers a competitive compensation package with attention to inclusivity and diversity in the workplace. #J-18808-Ljbffr
Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle. Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible and diverse work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, suspicious/illegal behaviors and patterns and drive projects focused on preventing and detecting financial crime. The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who enjoys analytical challenges and is passionate about blockchain technology. What You’ll Work On Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports, as required by law, from AML alerts, enhanced monitoring reviews, and other L1 transaction monitoring reviews. Working cases, as-needed, and filing SARs/STRs when appropriate. Assisting in fulfilling requests from and providing support to external parties, such as law enforcement and banking partners, and internal parties, such as policy, legal and Compliance Operations partners. Conducting screening and adverse media checks. Ensuring customers are compliant with the laws and regulations to satisfy Circle’s obligations to the appropriate regulatory authorities. Maintaining a strong operational focus with the ability to manage time sensitive workflows across competing priorities. Collaborating with policy and compliance data and technology teams to share trends and insights as well as providing suggestions to improve detection models, thresholds, and typology coverage to create greater efficiency and more valuable work products for the IO team. Understanding complex business problems, breaking down analytical projects into a structured approach and formalizing complex ideas into a well defined logic. Conducting training and providing feedback to TM analysts as needed. Core Requirements What you’ll bring to Circle: 3+ years experience conducting AML alert review, investigation and applicable reporting, strong knowledge of AML regulations. Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations. Strong organizational, analytical, written, and verbal communication skills with a close attention to detail and confidence to make a reasoned and supported decision. Experience analyzing large transactional data sets; SQL experience preferred. Works well under pressure and tight deadlines with an ability to prioritize workloads and ensure tasks are completed in a timely manner. Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Interest and/or experience applying artificial intelligence, automation, or machine learning tools to optimize AML workflows, such as alert triage, data enrichment, and investigative analysis. Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development. Preferred Requirements B.A./B.S. degree; quantitative or technical degree preferred. CAMS, CFCS or CFE certification. A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). Experience/familiarity with Slack, Apple MacOS and GSuite. Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law. Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. #J-18808-Ljbffr
