Employer Industry: Financial Technology Company

Why Consider this Job Opportunity:
- Salary up to $242,500
- Opportunity for career advancement and growth within the organization
- Equity & Benefits included (medical, dental, vision, and 401(k))
- Discretionary vacation policy and paid sick leave
- Remote work opportunity
- Chance to be part of a cutting-edge industry at the forefront of the internet of money

What to Expect (Job Responsibilities):
- Develop and manage Circle's Sanctions Compliance Program
- Provide guidance on designing sanctions screening platforms and controls
- Analyze data and design business requirements for compliance risks
- Stay current on key Sanctions regulatory changes and trends
- Collaborate with internal stakeholders to support license application processes

What is Required (Qualifications):
- 12+ years of experience in compliance with specialization in managing Sanctions programs
- 5+ years of experience managing and leading teams
- Compliance experience in banking, consulting, or cryptocurrency
- Extensive knowledge of OFAC, UN, and other Global Sanctions regulatory guidance
- Experience managing client and transaction sanction screening systems

How to Stand Out (Preferred Qualifications):
- Experience in RegTech or Fintech companies
- Proven experience with regulatory exams and presenting to examiners
- Familiarity with client screening and associated alert reviews
- Experience working with cross-functional team leaders
- Comfort working in an ever-changing industry

#FinancialTechnology #ComplianceManagement #SanctionsProgram #RemoteWorkOpportunity #EquityBenefits

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