Senior AML Analyst, Quality Control

What you’ll be responsible for:

As a Senior AML Analyst, Quality Control, you’ll join our Compliance Operations Team helping manage team risk and ensure quality. In this role you will perform quality control and assurance reviews of all AML processes, and will help identify trends and deliver targeted training to Analysts. 

What you'll work on:

• Perform quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and sanctions alert reviews.
• Provide feedback to analysts in all regions to maintain high quality reviews. 
• Contribute to the creation and maintenance of all Compliance related documentation.
• Maintain a strong operational focus with the ability to manage time sensitive workflows across  competing priorities.

You will aspire to our four core values:

• Multistakeholder - you have dedication and commitment to our customers, shareholders, employees and families and local communities.
• Mindful - you seek to be respectful, an active listener and to pay attention to detail.  
• Driven by Excellence - you are driven by our mission and our passion for customer success which means you relentlessly pursue excellence, that you do not tolerate mediocrity and you work intensely to achieve your goals. 
• High Integrity - you seek open and honest communication, and you hold yourself to very high moral and ethical standards.  You reject manipulation, dishonesty and intolerance.

What you'll bring to Circle:

• B.A./B.S. degree; quantitative or technical degree a plus.
• Strong organizational, analytical, written, and verbal communication skills.
• Ability to maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities.
• Experience analyzing large transactional data sets, proficiency in SQL preferred.
• CAMS, CFCS or CFE certification is a plus.
• Proficiency in Google Suite, Slack and Macbook preferred.

We’re looking for strong, impactful work experience, which typically includes:

• 4 years experience within an AML team at a financial institution, ideally in FinTech.
• Proven experience performing quality control and quality assurance reviews for multiple AML operational processes.
• Experience filing SARs; knowledge of SAR filing best practices.

You are the right person if you:

• Have impeccable attention to detail.
• Are passionate about helping teams continuously improve.
• Want to apply your AML and sanctions skills in a new industry, and in a new way.