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Senior Director Financial Crimes Monitoring
at Circle
8 months ago | 899 views | Be the first one to apply

Senior Director Financial Crimes Monitoring

United States
Per year
$180,000 To $245,000

About the company

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. Circle is also the principal operator of USD Coin (USDC), which has become the fastest growing, regulated and fully reserved dollar digital currency. USDC now stands at more than 45 billion and has supported about $1.4 trillion in transactions over the past year.

Job Summary

What you'll work on:

📍Acting as primary architect for Circle’s global AML/CTF transaction monitoring program, including definition of scenarios, rules and thresholds. 📍Being the primary decision maker on the best methods by which Circle will identify and address new and emerging typologies and trends, and monitor proactively for suspicious behavior. 📍Overseeing the investigations processes globally, including alert driven reviews and proactive monitoring of customers and activity in all jurisdictions. 📍Enhancing transaction monitoring based on SARs filed and broader ecosystem intelligence. 📍Partnering with Compliance Data & Technology, Product, and Engineering teams to implement enhancements to the transaction monitoring systems. 📍Driving scenario testing and tuning exercises to identify optimal transaction monitoring scenarios and thresholds. 📍Identifying opportunities to improve the overall efficacy of the monitoring program, including but not limited to, use of machine learning and artificial intelligence to detect unusual activity and adjudicate alerts. 📍Staying at the forefront of money laundering, terrorist financing and other financial crimes regulations, risks and typologies, and technologies to detect suspicious activity.

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. 📍B.A./B.S. degree; quantitative or technical degree a plus. 📍15+ years of relevant experience in AML/CFT, with a minimum of 5+ years developing transaction monitoring programs. 📍10+ years of experience managing and leading teams. 📍Deep knowledge of global financial crimes transaction monitoring programs and systems. 📍Deep understanding of cryptocurrency transactions, risks and typologies. 📍Experience with blockchain analytics and monitoring platforms, such as TRM Labs, Chainalysis or Elliptic. 📍Thorough understanding of investigations processes and tools, and 📍Suspicious Activity Reporting requirements in the U.S. and beyond. 📍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. 📍Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. 📍CGSS, CAMS, or CFCS certification is a plus. 📍Experience/familiarity with Slack, Apple MacOS and GSuite.

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