Offer summary

Qualifications:

Bachelor's degree in Law, Finance, or a related field., Extensive experience in compliance and regulatory affairs, particularly in the UK., Strong understanding of anti-money laundering (AML) regulations and practices., Proven leadership skills with the ability to manage a compliance team effectively..

Key responsibilities:

Oversee the compliance program and ensure adherence to UK regulations.

Act as the Money Laundering Reporting Officer (MLRO) for the organization.

Conduct regular risk assessments and compliance audits.

Collaborate with senior management to develop and implement compliance strategies.

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Circle Internet Financial, LLC (NMLS ID# 1201441) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 1-888-784-0136. Circle's license status can be verified through the NMLS Consumer Access website at https://nmlsconsumeraccess.org. Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. https://www.circle.com/en/legal/licenses

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