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Lead Analyst, Compliance Quality Assurance
@LLC--Circle Internet Financial, LLC
[Hiring] Lead Analyst, Compliance Quality Assurance @LLC--Circle Internet Financial, LLC
Mar 18, 2025 - LLC--Circle Internet Financial, LLC is hiring a remote Lead Analyst, Compliance Quality Assurance. 💸 Salary: $110,000 - $147,500. 📍Location: USA.
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Role Description
Circle is seeking a dynamic and detail-oriented Lead Quality Analyst to become a vital part of our Compliance Operations Quality Control & Assurance team. In this role, you'll collaborate with a talented team of 13 Enablement professionals who are passionate about driving continual improvement and innovation in quality management.
- Perform comprehensive quality reviews across multiple regulatory functions including KYC, Investigations, and Sanctions.
- Design and implement effective and efficient methods to enhance both the quality review processes and the compliance processes you support.
- Work closely with the Manager of Compliance Quality Control & Assurance to oversee the completion of quality reviews and contribute to the growth of our Compliance Quality program.
- Engage with cross-functional teams to implement necessary changes to address core risks and align with evolving business needs.
What you'll work on
- Executing Quality Reviews: Take the lead in designing, executing and finalizing quality reviews to ensure compliance standards are met efficiently and effectively.
- Conducting Comprehensive Quality Reviews: Perform quality reviews across all AML processes, including KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations (including Suspicious Activity Reports), and sanctions alert reviews.
- Leveraging Subject Matter Expertise (SME): Utilize your subject matter expertise to guide the execution of quality reviews, ensuring they align with industry best practices and compliance requirements.
- Collaboration with Cross-Functional Stakeholders: Partner with a diverse range of stakeholders, including Risk, Compliance, and Operations teams, to ensure the Compliance Quality program remains agile and responsive to ongoing business and compliance requirements.
- Supporting Accountability and Timeliness: Assist the Manager of Compliance Quality Control and Assurance in ensuring that all responsibilities are fulfilled and that quality reviews are completed within established timeframes and service level agreements (SLAs).
- Building Strong Partnerships: Foster effective collaborations with outsourced partners and vendors to address challenges, align processes, and drive improvements in quality performance and outcomes.
- Delivering Strategic Objectives: Play a key role in achieving the agreed Objectives and Key Results (OKRs) for each half, ensuring the team’s contributions align with broader business goals.
- Enhancing Communication and Reporting: Ensure clear communication and reporting practices are in place to provide enhanced visibility across the organization regarding major initiatives and outcomes.
- Executing Ad-Hoc Projects: Lead and participate in special projects as required, responding to the evolving needs of the business while aligning with quality standards.
What you’ll bring to Circle
- 7+ years experience in financial crimes compliance, with a minimum of 1 year in a quality role.
- 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.
- Exceptional attention to detail, with the ability to identify and address potential issues and risks.
- Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands.
- Organized, detailed, proactive, self-motivated, collaborative, multi-tasker, and creative.
- Proven ability to excel in a fast-paced environment is extremely important.
- Ability to prioritize workloads and ensure tasks are completed timely.
- High integrity and ability to handle confidential information.
- Experience/familiarity with Slack, Apple MacOS and GSuite.
Additional Information
- This position is eligible for day-one PERM sponsorship for qualified candidates. (US roles only)
- Base Pay Range: $110,000 - $147,500
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| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
QA
QA
|
Salary
💸
$110,000 - $147,500
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Mar 18, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
