Senior Analyst, AML, France

Circle Internet Financial; Paris; À distance; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading financial technology firm in Paris seeks a Senior Analyst for its Compliance Operations team. The candidate will conduct complex reviews and projects, focusing on KYC for high-risk customers. A passion for digital currency and at least 4 years of relevant experience in AML/KYC is required, especially with a background in crypto. The position offers flexibility and the potential for remote work.

Qualifications

• 4 years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto.
• Detail-oriented, highly analytical, and comfortable digging into data.
• Strong communication skills and presence to interface with internal and external teams.

Responsabilités

• Conduct detailed customer onboarding, including enhanced due diligence.
• Review higher risk client relationships to ensure due diligence is accurate.
• Partner with key internal stakeholders to monitor client relationships.

Connaissances

Splunk

Microsoft Access

SQL

Cybersecurity

Data Analysis Skills

Formation

B.A. / B.S. degree in a quantitative or technical field

Outils

Tableau

SAS

Description du poste

Circle is a financial technology company at the epicenter of the emerging internet of money where value can finally travel like other digital data globally nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure including USDC a blockchain-based dollar helps businesses institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.

What youll be part of :

Circle is committed to visibility and stability in everything we do. As we grow as an organization were expanding into some of the worlds 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 flexible and diverse work environment where new ideas are encouraged and everyone is a stakeholder.

What youll be responsible for :

Circle is looking for a Senior Analyst in Paris to join its Compliance Operations team and conduct complex reviews and projects in Circles KYC team. The Senior Analyst AML is responsible for conducting detailed customer onboarding including enhanced due diligence and on-going periodic reviews. Youll operate at the intersection of some of the most innovative products and customers and support Circles efforts to ensure the safety of its platform through in-depth customer investigations and continuous monitoring of various threat vectors across the KYC landscape.

What youll work on :

Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements.

On-going monitoring of customers including counterparty compliance calls assessing of transactional activity collecting and testing samples of customer files

Updating internal records to enrich customer KYC files.

Ensuring the customers nature of business aligns with their business models and profiles.

Escalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes and succinctly summarizing findings and next steps.

Partnering with key internal stakeholders including business teams and other control functions to monitor client relationships on an ongoing basis and ensure compliance with regulatory expectations.

Partnering with team leads within the region to facilitate knowledge sharing.

Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity.

Performing any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Leveraging AI tools to improve review efficiency and quality including AI-generated risk summaries memo drafting support and automated alert triage to enhance decision-making and workflow throughput.

What youll bring to Circle :

A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep understanding of blockchain technology

An innovative and creative mind looking to suggest new solutions to old problems.

Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Appreciate direct communication.

Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Never tired of learning.

B.A. / B.S. degree; quantitative or technical degree a plus.

4 years of relevant experience in AML and KYC reviews for corporates with 2 years in crypto preferable in ongoing monitoring of higher and high risk customers.

Detail-oriented highly analytical and comfortable digging into data

Strong communication skills and presence ability to interface with internal and external teams

CAMS CFCS or CFE certification is a plus.

Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is across the US Europe & APAC).

Experience / familiarity with Slack Apple MacOS and GSuite.

Circle is on a mission to create an inclusive financial future with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.

Starting pay is determined by various factors including but not limited to : relevant experience skill set qualifications and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.

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. Additionally Circle participates in the E-Verify Program in certain locations as required by law.

Should you require accommodations or assistance in our interview process because of a disability please reach out to for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.

LI-Remote

Required Experience :

Senior IC

Key Skills

Splunk,IDS,Microsoft Access,SQL,Cybersecurity,Intelligence Experience,Malware Analysis,Tableau,Analysis Skills,SAS,Data Analysis Skills,Analytics

Employment Type : Full-Time

Experience : years

Vacancy : 1