Compliance Tech

2 months ago


Los Angeles, California, United States Circle Full time

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.Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and High Integrity.Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controlsPerforming analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controlsPartner with Compliance Program team and cross-functional teams to develop the end to end process for regulatory reportingRelevant experience in data management and analytics experience in either banking, consulting, or cryptocurrency.Experience at RegTech or FinTech companies preferred.Proficiency in Google Suite, Slack and Apple MacOS preferred



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