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Senior Director, KYC and Sales Compliance
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Job Description
- Req#: 6868169002
Employer Industry: Financial Technology
Why consider this job opportunity:
- Competitive base pay range of $225,000 - $325,000
- Annual bonus target of 25%
- Equity and benefits package, including medical, dental, vision, and 401(k)
- Opportunity for career advancement and growth within the organization
- Inclusive and diverse work environment that encourages new ideas
- Remote work flexibility
What to Expect (Job Responsibilities):
- Develop and manage Circle's Global KYC Program and Sales and Marketing Compliance Program
- Analyze and manage risk for service lines, customer segments, and funds flows
- Design, implement, and document policies and standards
- Collaborate with Sales and Marketing teams to support market expansion
- Provide guidance and support throughout the product lifecycle
- Monitor and report critical metrics for leadership and board-level reporting
- Operationalize the KYC and Sales Compliance programs
- Support license applications across multiple regions
- Present to regulators, examiners, and auditors
What is Required (Qualifications):
- 13+ years of experience in KYC, AML, or Sanctions in the fintech or crypto industry
- 7+ years of management experience
- Compliance experience in banking, consulting, or cryptocurrency
- Proven experience with regulatory exams and presenting to examiners
- Strong cross-functional collaboration skills
- Deep knowledge of money laundering and terrorist financing typologies
- Experience in an ever-changing industry
- Familiarity with Slack, Apple MacOS, and GSuite
How to Stand Out (Preferred Qualifications):
- Experience in RegTech or Fintech companies
- Familiarity with RegTech or Fintech companies
Hashtags:
#FinancialTechnology #Compliance #CareerOpportunity #CompetitivePay #RemoteWork
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