Senior Analyst AML Know Your Customer

• 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.
• Critically examining customer profile changes and documentation obtained during the periodic review process for material changes in risk factors and red flags.
• 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 and succinctly summarizing findings and next steps.
• Collaborating with the Customer Service team and Relationship Managers to obtain all necessary supporting documentation to fulfill KYC due diligence requirements.
• 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.

• 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.

What We Do

Circle (NYSE: CRCL) is a global internet financial platform company powering the foundation of an open borderless and programmable economy. Circle connects financial institutions enterprises and developers to the next generation of the internet financial system through digital assets such as USDC Circle Payments Network for global money movement and Arc an enterprise-grade blockchain designed to become the Economic OS for the internet. Supporting trillions of dollars in economic activity and serving hundreds of millions of users worldwide Circle enables value to move with the speed security and transparency of the internet. 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.

Why Work With Us

Our employees are treated as people first with a real purpose for being here. Circle has created an environment where people can thrive grow be challenged and constantly build on their career. It's this same environment that draws competitive strength from within our employee base.

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