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AML Analyst, Enhanced Due Diligence

POSTED Jan 27, 2019

Hong Kong • Other… • Full-time

at Circle

Active 3 months ago

Circle is a global crypto finance company, built on blockchain technology, powered by crypto assets, and dedicated to helping people and institutions create and share value globally. With our suite of products, we enable our customers to send and receive money around the world easily, as well as invest in and trade crypto assets.

Job Description

We’re looking for an analyst to join our Risk Operations team and support our risk analysis and AML investigations for our growing OTC Cryptocurrency operation in Asia. The ideal candidate is a highly motivated, inquisitive individual who enjoys analytical challenges, extremely customer focused, and seek a fun, collaborative, and fast-paced environment.

What you will be working on:

  • Be a subject matter expert on AML / compliance ops for Circle Trade and USDC - Asia
  • Suggest risk control changes based on identified trends or inefficiencies, e.g. transaction monitoring, sanctions screening, etc, focus on automation and controls streamlining.
  • Identify suspicious activity, KYC and EDD red flags investigate patterns / typologies and work on appropriate solutions.
  • Maintain a strong operational focus with the ability to manage time sensitive workflows across competing priorities- be ready to support the onboarding of customers as well as alert case management!
  • Suggest improvements to internal policies/procedures, give constructive feedback to our product teams on improvements to be made to internal tools that will lead to greater efficiency for the risk ops team and the customer.
  • Identify gaps in our AML controls and work closely with compliance, product and engineering teams to develop creative solutions.
  • Ability to understand complex business problems, break down analytical projects into a structured approach and formalize complex ideas into a well defined logic.
  • Be comfortable with dealing with high amounts of data and developing AML metrics and reporting to help lead risk decisions
  • Strong urge to always put the ‘customer first’ and show an empathetic side for the customer experience.
  • Strong independent contributor that can be relied upon to deliver consistent results and help us iterate and improve constantly as we grow.
  • Help build out documentation of existing policies and take the initiative to suggest areas of improvements to our own internal knowledge base

What you’ll bring to Circle:

  • B.A./B.S. degree from a leading academic institution; quantitative or technical degree a plus
  • 1+ years experience in AML investigations, data analysis, etc; Asian payments industry experience a plus.
  • Demonstrated experience in AML operations - understanding the end to end risk mitigation process.
  • An innovative and creative mind looking to suggest new solutions to old problems.
  • Interest and experience in the digital currency space and distributed networks.
  • Strong organizational, analytical, written, and verbal communication skills.
  • Fluency in Mandarin Chinese is preferred.
  • CAMS certification or equivalent is preferred.

Circle was founded in 2013 by internet entrepreneurs Jeremy Allaire and Sean Neville. We’re backed by $250 million from investors including Jim Breyer (Facebook), Goldman Sachs, IDG Capital (Baidu, Tencent), General Catalyst (AirBnB, Snapchat), Accel Partners, and Bitmain, with offices in Boston, New York, San Francisco, Dublin, London and Hong Kong.

Circle Pay enables customers to send and receive money, across borders and currencies. Circle Invest empowers consumers to buy and sell crypto assets. Circle Trade is one of the world’s top market makers for major crypto coins and offers OTC trading services for institutions and high net worth individuals. Additionally, in 2018 Circle acquired Poloniex and signed an agreement to acquire SeedInvest, both of which enable us to expand our offerings even further. Poloniex is one of the world’s leading token marketplaces. SeedInvest is the largest equity crowdfunding platform in the United States, as well as a licensed broker-dealer.

Check us out at circle.com and download Circle Pay & Circle Invest for iOS and Android today.

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.

Salary range

HKD 583,000 + Competitive Equity Package

✅ APPLY NOW

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