[Remote] Senior Analyst, Compliance Quality Operations

Note: The job is a remote job and is open to candidates in USA. Circle is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets and payment applications. The Senior Analyst will provide Quality Control and Assurance for Circle’s Compliance Operations program, working collaboratively with cross-functional partners to implement changes and ensure operational excellence.ResponsibilitiesDeveloping and improving the quality program to ensure quality reviews are completed in the most optimal way possiblePerforming quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team, as neededPartner with cross-functional stakeholders to enable the Compliance Quality program to be agile, and accommodate any Compliance or business-wide program or process changesDriving continual process optimization, including evaluating and leveraging AI-enabled tools where appropriateAssist the Manager, Compliance Quality Control and Assurance with ensuring all accountabilities are met and quality reviews are completed within the agreed timeframes and SLAsWorking in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a range of other stakeholders to create brilliant and effective partnershipsEngaging directly with our outsourced partners and vendors to ensure a clear understanding of the challenges and process to drive for increased quality performance and outputAssist with scaling the Compliance Quality programContributing to the effective delivery of Shared Services OKRs for each halfEnsuring effective communication and reporting for enhanced visibility across the business on key pieces of workCompleting ad-hoc projects as required and in line with business needsSkills4+ years experience in financial crimes compliance, with a minimum of 1 year in a quality roleStrong organizational, analytical, written, and verbal communication skillsAbility to maintain a strong operational focus with the ability to manage time sensitive workflows across competing prioritiesWork effectively in a fully remote environment with teams spanning multiple time-zones (our team is across the US, Europe & APAC)Experience analyzing large transactional data sets, proficiency in SQL preferredExceptional attention to detail, with the ability to identify and address potential issues and risksExperience and comfort working in an ever changing industry and the flexibility to quickly react to changing demandsOrganized, detailed, proactive, self-motivated, collaborative, multi-tasker, and creativeProven ability to excel in a fast-paced environment is extremely importantAbility to prioritize workloads and ensure tasks are completed timelyHigh integrity and ability to handle confidential informationFamiliarity with generative AI models (ChatGPT, Gemini, etc.) and prompt developmentExperience/familiarity with Slack, Apple MacOS and GSuiteExperience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic)CAMS, CFCS or CFE certificationA passion for harnessing the power of digital currency and blockchain technology and services built on top of itCompany OverviewCircle helps businesses and developers utilize stablecoins for payments and online commerce. It was founded in 2013, and is headquartered in New York, New York, USA, with a workforce of 1001-5000 employees. Its website is https://www.circle.com.Company H1B SponsorshipCircle has a track record of offering H1B sponsorships, with 2 in 2026, 32 in 2025, 41 in 2024, 43 in 2023, 25 in 2022, 4 in 2021, 2 in 2020. Please note that this does not guarantee sponsorship for this specific role.