Job Details: Manager, AML


JobsIreland
Jervis Street
Dublin 1
jobsireland.ie
Manager, AML
Circle is a global financial technology firm that enables businesses
of all sizes to harness the power of stablecoins and public
blockchains for payments, commerce and financial applications
worldwide. Circle&#**Apply on the website**;s platform has supported
over **Apply on the website** million transactions worth tens of
billions of dollars, with nearly **Apply on the website** million
retail customers, over a thousand businesses, while storing and
securing more than $5 billion in digital currency assets. Circle is
also the creator of USD Coin (USDC), the fastest growing, regulated,
fully-reserved stablecoin, which now stands at a 2+ billion market cap
and is adding more than **Apply on the website** million net new
digital dollars in circulation every week. Today, Circle&#**Apply on
the website**;s transactional services, business accounts, and
platform APIs are giving rise to a new generation of financial
services and commerce applications that hold the promise of raising
global economic prosperity for all through programmable internet
commerce.

WHAT YOU?LL BE PART OF:

With the mission ?To raise global economic prosperity through
programmable internet commerce,? Circle was founded on the belief
that blockchains and digital currency will rewire the global economic
system, creating a fundamentally more open, inclusive, efficient and
integrated world economy. We envision a global economy where people
and businesses everywhere can more freely connect and transact with
each other with new technologies for digital money. We believe such a
system can raise prosperity for people and companies everywhere.

WHAT YOU?LL BE RESPONSIBLE FOR:

As a Manager of Anti-Money Laundering (AML), you?ll help oversee our
AML and Sanctions Team, which is responsible for customer onboarding,
and analyzing and reporting financial crime. The ideal candidate is a
highly motivated, inquisitive individual with a background in AML
investigations, who is extremely customer and team focused.

WHAT YOU WILL BE WORKING ON:
* Managing a team of analysts in global locations.
* Oversee customer Know Your Customer (KYC) and onboarding and alert
review processes including the documentation of policies, procedures.
* Identify areas of enhancement in the AML and sanctions program
* Investigating, analyzing and identifying AML alerts which may lead
to filing suspicious activity reports as required by law.
* Ensure the highest standards of documentation and quality in the
execution of onboarding and transaction monitoring processes.
* Work closely with the Risk Product and Analytics team to ensure
the transaction monitoring rules adequately cover all identified
risks.
* Closely follow legal, compliance, and enforcement developments in
the cryptocurrency industry to ensure our processes keep pace.
* Partner with Circle?s engineering and product teams to ensure
the AML and sanctions program is supported with the most effective
tools and technological support.

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:
* 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.
* 5+ years of relevant experience in KYC and transaction monitoring
including 3+ years of experience managing teams.
* An innovative and creative mind looking to suggest new solutions
to old problems.
* Deep experience and knowledge of traditional money laundering and
terrorist financing typologies.
* Compliance experience in either banking, consulting, or
cryptocurrency required. Experience in RegTech or Fintech company
preferred.
* Understanding or experience with Chainalysis, Elliptic, Coinfirm
or other on-chain monitoring solutions.
* Understanding of financial crime case management software (e.g.,
Actimize, Fircosoft, Norkom).
* 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.
* CAMS, CFCS or CFE certification is a plus.

LOCATION:

Bermuda, Ireland or the United Kingdom preferred. Other locations may
be considered.

We are an EQUAL OPPORTUNITY EMPLOYER and value diversity at Circle. We
do not discriminate on the basis of race, religion, color, national
origin, gender, sexual orientation, age, marital status, veteran
status, or disability status.
Circle is a global financial technology firm that enables businesses
of all sizes to harness the power of stablecoins and public
blockchains for payments, commerce and financial applications
worldwide. Circle&#**Apply on the website**;s platform has supported
over **Apply on the website** million transactions worth tens of
billions of dollars, with nearly **Apply on the website** million
retail customers, over a thousand businesses, while storing and
securing more than $5 billion in digital currency assets. Circle is
also the creator of USD Coin (USDC), the fastest growing, regulated,
fully-reserved stablecoin, which now stands at a 2+ billion market cap
and is adding more than **Apply on the website** million net new
digital dollars in circulation every week. Today, Circle&#**Apply on
the website**;s transactional services, business accounts, and
platform APIs are giving rise to a new generation of financial
services and commerce applications that hold the promise of raising
global economic prosperity for all through programmable internet
commerce.

WHAT YOU?LL BE PART OF:

With the mission ?To raise global economic prosperity through
programmable internet commerce,? Circle was founded on the belief
that blockchains and digital currency will rewire the global economic
system, creating a fundamentally more open, inclusive, efficient and
integrated world economy. We envision a global economy where people
and businesses everywhere can more freely connect and transact with
each other with new technologies for digital money. We believe such a
system can raise prosperity for people and companies everywhere.

WHAT YOU?LL BE RESPONSIBLE FOR:

As a Manager of Anti-Money Laundering (AML), you?ll help oversee our
AML and Sanctions Team, which is responsible for customer onboarding,
and analyzing and reporting financial crime. The ideal candidate is a
highly motivated, inquisitive individual with a background in AML
investigations, who is extremely customer and team focused.

WHAT YOU WILL BE WORKING ON:
* Managing a team of analysts in global locations.
* Oversee customer Know Your Customer (KYC) and onboarding and alert
review processes including the documentation of policies, procedures.
* Identify areas of enhancement in the AML and sanctions program
* Investigating, analyzing and identifying AML alerts which may lead
to filing suspicious activity reports as required by law.
* Ensure the highest standards of documentation and quality in the
execution of onboarding and transaction monitoring processes.
* Work closely with the Risk Product and Analytics team to ensure
the transaction monitoring rules adequately cover all identified
risks.
* Closely follow legal, compliance, and enforcement developments in
the cryptocurrency industry to ensure our processes keep pace.
* Partner with Circle?s engineering and product teams to ensure
the AML and sanctions program is supported with the most effective
tools and technological support.

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:
* 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.
* 5+ years of relevant experience in KYC and transaction monitoring
including 3+ years of experience managing teams.
* An innovative and creative mind looking to suggest new solutions
to old problems.
* Deep experience and knowledge of traditional money laundering and
terrorist financing typologies.
* Compliance experience in either banking, consulting, or
cryptocurrency required. Experience in RegTech or Fintech company
preferred.
* Understanding or experience with Chainalysis, Elliptic, Coinfirm
or other on-chain monitoring solutions.
* Understanding of financial crime case management software (e.g.,
Actimize, Fircosoft, Norkom).
* 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.
* CAMS, CFCS or CFE certification is a plus.

LOCATION:

Bermuda, Ireland or the United Kingdom preferred. Other locations may
be considered.

We are an EQUAL OPPORTUNITY EMPLOYER and value diversity at Circle. We
do not discriminate on the basis of race, religion, color, national
origin, gender, sexual orientation, age, marital status, veteran
status, or disability status.


We need : English (Good)

Type: Permanent
Payment:
Category: Others

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