Top Finance Jobs

Lead investor relations activities supporting the VP and CFO: engage sell-side and buy-side, develop valuation models and investment narrative, prepare earnings and investor materials, build IR reporting infrastructure, liaise cross-functionally, and contribute to IR AI strategy while handling dynamic, ad-hoc demands.

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.

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.

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

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

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 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.

Conduct end-to-end KYC reviews and enhanced due diligence for corporate customers, monitor transactional activity and red flags, update KYC records, draft escalation memos, partner with stakeholders, track industry AML/fraud trends, and leverage AI tools to improve review efficiency and quality.

Manage treasury operations and banking relationships for Circle France: daily cash movements, liquidity and capital management, reporting, policy documentation, regulatory compliance, and support for audits and financial infrastructure across cross-functional teams.

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.