Circle
Overview
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can travel globally, instantly and more cost-effectively than legacy settlement systems. Our infrastructure – including USDC, a blockchain-based dollar – enables businesses, institutions and developers to harness these breakthroughs and capitalize on this major turning point in money and technology. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow, we expand into strong jurisdictions. Speed and efficiency are motivators for our success and our employees live by our values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We foster a flexible and diverse work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For
Circle is seeking an experienced Technology and Data Manager to join our global Compliance team. This is a critical role at the intersection of compliance, technology, and data. You will design, enhance, and scale best-in-class compliance controls and systems to support our Financial Crime Compliance program. You will ensure the accuracy and integrity of compliance data, develop dashboards, reports, and insights, tune models, and build new controls and systems. You will also test and validate new tools to ensure they are effective, reliable, and scalable in a rapidly growing global environment. What You’ll Work On
Exploring and leveraging AI-driven approaches across all areas of compliance systems, reporting, testing, and controls to enable smarter, more proactive, and scalable compliance solutions. Partnering with the Financial Crime Compliance team and cross-functional teams to execute the strategy and facilitate program delivery. Designing technology controls for AML, Sanctions, KYC, and Travel Rule requirements in collaboration with Compliance and Product teams. Enhancing and automating compliance reporting solutions, including data collection, aggregation, governance, and reporting. Developing system performance metrics and implementing Testing and QA processes to ensure accurate data output. Designing and building self-service dashboards, statistical tools and models, and reports to support informed decision-making. Assisting with documentation, maintenance, and tuning of AML transaction monitoring rules, sanctions screening systems, and risk scoring models, detailing data lineage, model/rule assumptions, and parameters. Executing pre- and post-implementation testing of AML and sanctions models. Maintaining documentation for all technical aspects of the Compliance program, including AI-enabled systems and models, for regulator review. Supporting model validation processes to ensure compliance models operate within a risk-based framework. Applying continuous improvement techniques to drive maturity, automation, and efficiency gains. Analyzing structured and unstructured data to solve complex business problems using advanced statistical techniques. Core Requirements
7+ years of data management and analytics experience in banking, consulting, or cryptocurrency; experience at RegTech or FinTech companies preferred. BS/BA in Information Science, Computer Science, Engineering, or a relevant field. Proficiency in SQL within modern data warehouse environments (e.g., Snowflake, BigQuery). Familiarity with programming for data analysis, ideally Python or R. Experience with AML and sanctions software, including LexisNexis Bridger; experience with on-chain transaction monitoring solutions preferred. Proven experience preparing documentation to support compliance functions. Familiarity with generative AI models and prompt development. Preferred Requirements
Experience working with cross-functional leaders (lawyers, engineers, product managers, data scientists, operations) to improve compliance processes and systems. Ability to independently manage and prioritize tasks in a dynamic, cross-functional environment. Comfort working in a changing industry with remote-first, cross-functional collaboration. Familiarity with blockchain and crypto regulations. Experience with Slack, Apple MacOS and GSuite. Circle is on a mission to create an inclusive financial future, with transparency at our core. Compensation ranges are based on a variety of factors including experience and location. Base Salary Range: $145,000 - $192,500. We are an equal opportunity employer and value diversity at Circle. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Circle participates in the E-Verify Program in locations where required by law. If you require accommodations during the interview process, please reach out to accommodations@circle.com for support.
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Circle is a financial technology company at the epicenter of the emerging internet of money, where value can travel globally, instantly and more cost-effectively than legacy settlement systems. Our infrastructure – including USDC, a blockchain-based dollar – enables businesses, institutions and developers to harness these breakthroughs and capitalize on this major turning point in money and technology. What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow, we expand into strong jurisdictions. Speed and efficiency are motivators for our success and our employees live by our values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We foster a flexible and diverse work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For
Circle is seeking an experienced Technology and Data Manager to join our global Compliance team. This is a critical role at the intersection of compliance, technology, and data. You will design, enhance, and scale best-in-class compliance controls and systems to support our Financial Crime Compliance program. You will ensure the accuracy and integrity of compliance data, develop dashboards, reports, and insights, tune models, and build new controls and systems. You will also test and validate new tools to ensure they are effective, reliable, and scalable in a rapidly growing global environment. What You’ll Work On
Exploring and leveraging AI-driven approaches across all areas of compliance systems, reporting, testing, and controls to enable smarter, more proactive, and scalable compliance solutions. Partnering with the Financial Crime Compliance team and cross-functional teams to execute the strategy and facilitate program delivery. Designing technology controls for AML, Sanctions, KYC, and Travel Rule requirements in collaboration with Compliance and Product teams. Enhancing and automating compliance reporting solutions, including data collection, aggregation, governance, and reporting. Developing system performance metrics and implementing Testing and QA processes to ensure accurate data output. Designing and building self-service dashboards, statistical tools and models, and reports to support informed decision-making. Assisting with documentation, maintenance, and tuning of AML transaction monitoring rules, sanctions screening systems, and risk scoring models, detailing data lineage, model/rule assumptions, and parameters. Executing pre- and post-implementation testing of AML and sanctions models. Maintaining documentation for all technical aspects of the Compliance program, including AI-enabled systems and models, for regulator review. Supporting model validation processes to ensure compliance models operate within a risk-based framework. Applying continuous improvement techniques to drive maturity, automation, and efficiency gains. Analyzing structured and unstructured data to solve complex business problems using advanced statistical techniques. Core Requirements
7+ years of data management and analytics experience in banking, consulting, or cryptocurrency; experience at RegTech or FinTech companies preferred. BS/BA in Information Science, Computer Science, Engineering, or a relevant field. Proficiency in SQL within modern data warehouse environments (e.g., Snowflake, BigQuery). Familiarity with programming for data analysis, ideally Python or R. Experience with AML and sanctions software, including LexisNexis Bridger; experience with on-chain transaction monitoring solutions preferred. Proven experience preparing documentation to support compliance functions. Familiarity with generative AI models and prompt development. Preferred Requirements
Experience working with cross-functional leaders (lawyers, engineers, product managers, data scientists, operations) to improve compliance processes and systems. Ability to independently manage and prioritize tasks in a dynamic, cross-functional environment. Comfort working in a changing industry with remote-first, cross-functional collaboration. Familiarity with blockchain and crypto regulations. Experience with Slack, Apple MacOS and GSuite. Circle is on a mission to create an inclusive financial future, with transparency at our core. Compensation ranges are based on a variety of factors including experience and location. Base Salary Range: $145,000 - $192,500. We are an equal opportunity employer and value diversity at Circle. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Circle participates in the E-Verify Program in locations where required by law. If you require accommodations during the interview process, please reach out to accommodations@circle.com for support.
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