Top Finance Jobs

Manage Circle's recurring regulatory reporting program: prepare, validate, and file regulatory submissions; maintain source-to-report data flows, controls, and documentation; perform reconciliations and variance analysis; coordinate cross-functional inputs; support exams, audits, and ad-hoc requests; monitor regulatory changes and implement reporting schema or system updates to ensure accuracy and compliance.

The Lead Analyst, Product Compliance ensures compliance in product lifecycle, conducts risk assessments, collaborates with teams, and develops compliance processes for Circle's Payments product.

Own Circle's monetization vision and translate it into pricing strategies across digital assets, identifying monetization opportunities and advising on product pricing. Build financial models and represent Circle in external discussions while driving alignment with executive leadership on significant pricing decisions.

Lead end-to-end KYC periodic reviews for higher-risk corporate customers, perform enhanced due diligence, document findings, escalate red flags, collaborate with internal teams, and monitor industry money laundering and fraud trends.

Lead end-to-end KYC lifecycle for complex corporate customers: onboarding, periodic and event-driven reviews, enhanced due diligence, monitoring, reporting findings, recommending risk-based actions, driving workflow standardization, and supporting KYC tooling and metrics.

As a Senior AML Analyst, you'll enhance sanctions compliance, review alerts, assess transaction permissibility, and optimize screening systems while collaborating with teams to ensure risk assessment and compliance.

Lead origination, evaluation, structuring, negotiation, and integration of acquisitions, strategic investments, and JVs. Maintain deal pipeline, coordinate cross-functional diligence and approvals, produce recommendation memos and board materials, and provide strategic competitive intelligence and mentorship to the corporate development team.

Lead daily treasury operations, manage a team of analysts, oversee payment workflows, and improve operational processes using automation and AI.

Manage treasury operations including refunds, returns, and cash movements, resolving transaction issues and collaborating with teams to improve processes and controls.

Lead AML/financial crime investigations and intelligence across UAE/MEA; design MEA-specific compliance frameworks; perform complex transaction reviews using blockchain analytics; liaise with regulators and law enforcement; improve monitoring tools and 2LoD oversight; deliver training and risk assessments.