Cryptocurrency Risk Management Lead
1 week ago
Circle is a pioneering financial technology company at the forefront of the emerging internet of money. We're creating an inclusive financial future where value can travel globally, nearly instantly, and less expensively than legacy systems. Our infrastructure, including USDC, a blockchain-based dollar, empowers businesses, institutions, and developers to harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
Job DescriptionWe're seeking a seasoned Director to lead our Financial Intelligence Unit (FIU), a critical component of our risk and compliance team. As a key leader, you'll oversee the investigations process, serve as the senior escalation point of contact, and make informed decisions to resolve complex cases. You'll develop and implement strategies to enhance FIU surveillance capabilities, establishing a world-class operation that meets the highest standards.
Responsibilities- Owning and refining existing FIU processes and policies to ensure regulatory compliance and excellence.
- Staying abreast of emerging trends in financial crime typologies, AML violations, and inquiries, collaborating with broader risk and compliance teams to improve standards and procedures.
- Maintaining expertise in industry standards, developments in blockchain technology, KYC, BSA/AML, and OFAC, updating internal policies accordingly.
- Providing oversight of operations-led investigations, ensuring quality and timely resolution of alerts.
- Producing high-quality reports assessing financial crimes, identifying unusual activity, and recommending enhancements to transaction monitoring and KYC controls.
- A minimum of 12 years of experience in financial crime investigations and/or analytics.
- 5+ years of management and leadership experience.
- Strong knowledge of the crypto industry, financial crime typologies, and blockchain analytics tools.
- CAMS certification or equivalent.
- Resourcefulness, analytical skills, and experience working in high-volume, complex production environments.
- Excellent communication skills, ability to present findings clearly and effectively.
- Experience working cross-functionally with counsel, engineers, product managers, data analysts, and improving compliance processes and systems.
We provide a competitive salary range of $175,000 - $225,000 annually, based on relevant experience and qualifications. Additionally, we offer a comprehensive benefits package, flexible work environment, and opportunities for professional growth and development.
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