Circle
Senior Analyst, Compliance Quality Operations
New York, New York, United States of America · Senior
Sponsorship not specified$98k-$128kDetected 194 days ago
ReactSQLLLMsStakeholder ManagementOKRsExcelProcess ImprovementCommunicationCollaboration
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odds of building a lasting career here
50Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role90
Entry-level history0
PERM / green-card track0
Lottery odds (Level II)66
Fits your clock70
Sponsors, but it's cap-subject — you still face the weighted lottery (~30% per draw at Level II). Good if you win; have a cap-exempt backup on your list.
Lottery odds assume a STEM candidate.
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About the role
- Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation.
- As we grow as an organization, we're expanding into some of the world's strongest jurisdictions.
- Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence.
Responsibilities
- We respect your privacy and will connect with you separately from our interview process to accommodate your needs. #LI-Remote Circle believes in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
- Our values of Multistakeholder, Mindful, Driven by excellence, and High integrity drive us to succeed.
Requirements
- 4+ years experience in financial crimes compliance, with a minimum of 1 year in a quality role.
- 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.
- 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.
- Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development.
- Experience/familiarity with Slack, Apple MacOS and GSuite.
- Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
- Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Nice to have
- Experience analyzing large transactional data sets, proficiency in SQL preferred.
Compensation
- We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Benefits
- Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support.
Company info
- What you'll be part of: Circle is committed to visibility and stability in everything we do.
- Base Pay Range: $97,500 - $127,500 We are an equal opportunity employer.
Equal opportunity
- $97,500 - $127,500 We are an equal opportunity employer.
- Range: $97,500 - $127,500 We are an equal opportunity employer.
This listing is sourced directly from Circle's careers page and normalized into a canonical job model.