12 Aug
|
Circle Internet Financial
|
Bengaluru
12 Aug
Circle Internet Financial
Bengaluru
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com.
What you’ll be part of:
Circle is committed to visibility and stability in everything we do. 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. We have built a versatile work environment where new ideas are encouraged and everyone is a stakeholder.
What you’ll be responsible for:
Circle is looking for a Compliance Manager to join its Compliance Operations team and oversee the day-to-day management and operation of Circle’s Compliance Operations team.
What you'll work on:
- Managing day-to-day customer KYC, onboarding, customer risk rating, and periodic review operations across Circle products and entity types, including maintenance of procedures, playbooks, and operational readiness materials for new launches.
- Managing and developing a team of analysts performing KYC activities, specialized due diligence, investigation support, and sanctions screening across multiple Circle entities and jurisdictions.
- Managing investigation operations workflows, including case triage, transaction analysis support, offboarding referrals, and coordination of information requests tied to regulatory or law enforcement matters.
- Overseeing sanctions
📌 Manager, Compliance Operations (Bengaluru)
🏢 Circle Internet Financial
📍 Bengaluru