for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews... and projects in Circle’s KYC team. The Lead Analyst is responsible for end-to-end KYC lifecycle processes including onboarding...
KYC Functional Analyst MUST be Local to New York City, Hybrid Schedule at least 3 days Onsite Salary: up to $175k... requirements into clear, actionable technical specifications. Lead the analysis and design of global KYC solution, including impact...
for: Circle is looking for a dynamic Compliance Operations Enablement Analyst to drive Compliance Operations’ ability to scale..., or an operations role in a regulated environment. Demonstrated ability to lead multiple projects independently with minimal guidance...
future of how our company views risk. We are seeking a specialized Data Analyst to pioneer our cross-platform compliance.... - Solid understanding of core AML/CFT and sanctions compliance domains (e.g., KYC/KYB, Transaction Monitoring, Sanctions...
LAW ENFORCEMENT COMPLIANCE ANALYST Current is a leading consumer fintech platform transforming financial access... and mission to improve financial outcomes. ABOUT THE ROLE We are looking for a Compliance Analyst to join our growing team...
, ensuring we meet and exceed regulatory and audit requirements Lead all compliance audits and certifications end-to-end... the team in other compliance-related activities, including actionalize and refine KYB, KYC, and AML processes...
to streamline and automate manual processes (e.g., trade bookings, reconciliations, reporting). Participate in or lead projects..., documentation, and KYC requirements for structured credit vehicles. Attention to detail and ability to manage competing priorities...
Job Description Job Summary: We are seeking a highly experienced Business Analyst to support a global banking... Requirements Documents (BRDs), functional specifications, and user stories. Lead workshops with business stakeholders to capture...
. Lead and coordinate delivery across the full product lifecycle: design, build oversight, testing/UAT, release management... as a business analyst or product manager. Working knowledge of investor, fund, and investment lifecycle, specifically related...
Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating... on behalf of FIU. Provide updates and awareness to L2 Case Investigations Team Lead regarding timeliness of investigations...
Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating... on behalf of FIU. Provide updates and awareness to L2 Case Investigations Team Lead regarding timeliness of investigations...