Senior Analyst, Compliance Quality Operations. Job in Austin LilyLifestyle Jobs
$97.5k - $127.5kUnited Cerebral Palsy of Georgia
Overview Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise‑grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet‑scale financial innovation. Learn more at … What You’ll Be Part Of Circle is committed to visibility and stability in everything we do. As we grow as an organization, we’re expanding into some of the world's 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 work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For We’re looking for an enthusiastic, knowledgeable, and focused Senior Analyst to join the Compliance Operations Shared Services team. In this role, you will provide Quality Control and Assurance for Circle’s Compliance Operations program, working with cross‑functional partners to implement changes within the program. You will need to be solution‑oriented, flexible, agile, and capable of managing your own time and workload. The role requires experience and comfort with change and the ability to identify process‑improvement opportunities and drive toward the highest level of quality. You will focus on stakeholder management across Compliance operations and related internal partners, ensuring operational excellence and adherence to defined SLAs. You will complete quality reviews within defined deadlines and support the Quality Control & Assurance team in delivering quality reporting. This role is ideal for an experienced analyst who thrives in a fast‑paced and evolving environment. Alignment with Circle’s core values is a must. What You’ll Work On Developing and improving the quality program to ensure quality reviews are completed in the most optimal way possible. Performing quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team. Partnering with cross‑functional stakeholders to enable the Compliance Quality program to be agile and accommodate any Compliance or business‑wide program or process changes. Driving continual process optimization, including evaluating and leveraging AI‑enabled tools where appropriate. Assisting the Manager, Compliance Quality Control and Assurance with ensuring all accountabilities are met and quality reviews are completed within the agreed timeframes and SLAs. Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a range of other stakeholders to create brilliant and effective partnerships. Engaging directly with our outsourced partners and vendors to ensure a clear understanding of challenges and process to drive for increased quality performance and output. Assisting with scaling the Compliance Quality program. Contributing to the effective delivery of Shared Services OKRs for each half. Ensuring effective communication and reporting for enhanced visibility across the business on key pieces of work and supporting ad‑hoc projects as required. Required Qualifications 4+ years experience in financial crimes compliance, with a minimum of 1 year in a quality role. Strong organizational, analytical, written and verbal communication skills. Ability to maintain a strong operational focus with the ability to manage time‑sensitive workflows across competing priorities. Proficiency in SQL preferred and experience analyzing large transactional data sets. Exceptional attention to detail, with the ability to identify and address potential issues and risks. Experience and comfort working in an ever‑changing industry and the flexibility to quickly react to changing environments. Proven ability to excel in a fast‑paced environment; ability to prioritize workloads and ensure tasks are completed timely. High integrity and ability to handle confidential information. Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development. Preferred Qualifications Experience/familiarity with Slack, Apple MacOS and GSuite. Experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic). CAMS, CFCS or CFE certification. A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Benefits & Compensation Starting pay is determined by various factors, including but not limited to relevant experience, skill set, qualifications, and other business and organizational needs. The base pay range is $97,500 – $127,500. Please note compensation ranges may differ for candidates in other locations. Equal Employment Opportunity We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. 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 accommodations@ for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. J-18808-Ljbffr #J-18808-Ljbffr United Cerebral Palsy of Georgia
$85k
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$70k
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$97.5k - $127.5k
United Cerebral Palsy of Georgia is seeking a Senior Analyst for Compliance Operations. The role includes Quality Control across AML processes and requires strong analytical and communication skills. The ideal candidate has 4+ years of compliance experience and familiarity...OperationsQualitySenior$92.5k - $120k
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$30.75 per hour
Wise is looking for a Compliance Analyst in Austin, Texas. You will conduct thorough investigations of customer payment activities while ensuring... .... The ideal candidate has 1-2 years of experience in operations or compliance, with a solid understanding of financial crime...OperationsSeniorHourly pay- Sistema Technologies in Austin, TX is seeking a Business Analyst to gather and document user requirements while improving existing systems. The role requires expertise in quality assurance consultation and Agile methodologies. The ideal candidate will have at least 8 years...QualitySenior
$72.8k - $122.72k
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$125k
Senior FEA Analyst - Nuclear Fuel Behavior & Operations About this position Aalo Atomics Aalo Atomics... ...and efficiency. Based in Austin, TX, we’re rapidly... ...cycle behavior. V&V and Quality Assurance: Lead rigorous... ...performance models in strict compliance with ASME NQA‑1 quality...OperationsQualitySenior- ...everywhere!The Company:Founded in Austin in 1989, EZCORP has grown... ...benefits.Address:TexasThe Senior HCM Analyst collaborates with customers, peers, technical, and operations staff to ensure successful configuration... ...for end users.Testing & Quality AssuranceDevelop...OperationsQualitySeniorTemporary workFixed term contract
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$122.7k - $317.2k
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Wise is seeking a FinCrime Operations Senior Analyst in Austin, Texas, to help safeguard customers by identifying and mitigating financial crime risks... ...requires 1-2 years of experience in operations or compliance, strong communication skills, and an understanding of financial...OperationsSeniorHourly payFlexible hours- Job Title: Senior Data Analyst - Wealth Management Locations: Austin, TX Type: Full-Time Company Overview Incedo... ...investment teams, operations, technology, and business... .... Investigate data quality issues end-to-end,... ...managers, operations, and compliance — to gather, analyze,...OperationsQualitySeniorFull time
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$70 - $80 per hour
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$5,797.66 - $7,500 per month
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