Top Finance Jobs

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 US-focused financial crime investigations and intelligence for Circle, ensuring BSA/AML and sanctions compliance. Design investigative standards, perform complex transaction reviews using blockchain analytics, coordinate with regulators and law enforcement, strengthen 2LoD oversight, and collaborate with product and engineering to improve automated monitoring and detection across global operations.

Lead engagement with dealers, clearinghouses, and market infrastructure to integrate USDC into repo, secured financing, and derivatives workflows. Drive pilots from design to execution, align regulatory and risk requirements, advise senior leadership, and negotiate strategic C-level partnerships to deliver capital, liquidity, and operational benefits.

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.

Investigate AML alerts and transaction monitoring cases, file SARs/STRs when appropriate, support law enforcement and partners, conduct screening and adverse media checks, improve detection models with policy and data teams, and train/mentor TM analysts.

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 Brazil compliance and AML program for Circle: design and execute regulatory strategy, engage Banco Central and COAF, oversee KYC, transaction monitoring, sanctions screening, reporting, investigations, policy development, and cross-functional implementation to ensure local regulatory compliance and risk governance.

Lead Circle's global fraud risk program by defining strategy, frameworks, controls, and analytics. Oversee investigations, regulatory reporting, detection systems, KPIs, and cross-functional embedding of fraud risk management across products and jurisdictions.

Lead and manage Circle's KYC team overseeing B2B onboarding, enhanced due diligence, and periodic reviews. Ensure SLA adherence, audit readiness, and high-quality risk memos. Drive team development, implement AI-driven workflow improvements, and partner cross-functionally with Product and Engineering while monitoring regulatory changes in the digital asset ecosystem.