Circle
Circle helps businesses and developers harness the power of stablecoins for payments and internet commerce worldwide.
Compliance Monitoring and Testing Manager
Location
Arizona + 4 moreAll locations: Arizona, California, Illinois, New York, Utah
Posted
17 days ago
Salary
$140K - $185K / year
Bachelor Degree7 yrs expEnglish
Job Description
• Perform independent second-line testing and ongoing monitoring activities to assess compliance controls
• Plan, scope, execute, and document risk-based compliance testing reviews
• Assess design and operating effectiveness of compliance controls across AML, BSA, Sanctions, and enterprise programs
• Identify findings, support root cause analysis, and assist with risk ratings
• Draft testing documentation, reports, and remediation recommendations
• Partner with program owners to track remediation actions and validate closure of control gaps
• Support enhancements to compliance testing processes, methodologies, and reporting
Job Requirements
- 7+ years of relevant experience in a compliance role involving testing, governance, internal audit, or a related discipline
- Experience planning, executing, and reporting on compliance testing reviews across AML, BSA, Sanctions, and enterprise compliance programs
- Familiarity with second-line test planning, control design assessments, and compliance reporting requirements
- Strong communication, planning, presentation, and project management skills
- Excellent ability to investigate, analyze, and interpret data
- Familiarity with generative AI tools (e.g., ChatGPT, Gemini)
- B.A./B.S. degree; quantitative or technical degree preferred. CAMS, CFCS or CFE certification.
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
