Boston, USA

Circle is a global internet finance company, built on blockchain technology, powered by crypto assets, and dedicated to helping people everywhere create and share value.

We’ve already made sending money around the world free and easy using blockchain technology with Circle Pay. With Circle Invest, we’re expanding our offerings with a cryptocurrency investment product, enabling anyone to buy and sell crypto assets. Through Circle Trade, we’re market makers for the top crypto coins and offer OTC trading services. In March 2018, Circle acquired Poloniex, one of the world's leading token marketplaces.

As Compliance Manager for Poloniex, you’ll help to build and scale global compliance programs for our premier cryptocurrency exchange, and oversee related activities and projects. You will work closely with Compliance and Risk leadership, reporting directly to the Poloniex Compliance Officer.

*We are currently accepting applications for our Boston, New York and San Francisco locations

What you'll work on

• Enhance and maintain policies, procedures and control processes for effective management of Poloniex compliance programs
• Monitor the performance of the compliance programs, including the AML/CTF program, on a continuing basis, and take appropriate steps to improve effectiveness 
• Provide guidance and feedback to operational teams as needed
• Develop program metrics 
• Manage ongoing projects related to regulatory framework and integration of compliance programs with Circle global standards
• Coordinate with compliance officer on strategy, planning and prioritization 
• Provide ongoing reporting to compliance officer and senior management
• Monitor changes to regulatory obligations and industry standards and coordinate responses as needed

What you'll bring to Circle

• 5+ years’ experience with regulated financial services companies or with audit firms focused on compliance and risk management
• Knowledge of blockchain and cryptocurrency
• Proven ability to manage multiple concurrent projects. 
• Superior writing and communications skills 
• CAMS certification a plus

Circle was founded in 2013 by internet entrepreneurs Jeremy Allaire and Sean Neville. We’re backed by $250 million from investors including Jim Breyer (Facebook), Goldman Sachs, IDG Capital (Baidu, Tencent), General Catalyst (AirBnB, Snapchat), Accel Partners, and Bitmain, with offices in Boston, New York, San Francisco, Dublin, London and Hong Kong. Check us out at circle.com and download Circle Pay & Circle Invest for iOS and Android today. We are an equal opportunity employer and value diversity at Circle. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.