Lead Analyst, Product Compliance
Core
Lead end-to-end risk assessments and embed compliance into product development for Circle's Payments Network, managed payments, and regulated digital asset payment flows.
Role type
Lead Analyst, Product Compliance
Builds
compliant payment rails, stablecoin access, and treasury initiatives for global money movement
Domain
Fintech, Crypto, Global Payments, Stablecoins, Blockchain
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
U.S. and global payments regulatory compliance, risk management in payment networks, virtual assets and blockchain/DLT knowledge, cross-functional collaboration, data-driven compliance process development, regulatory impact evaluation
Preferred skills
bank partnerships and cross-border transaction flows knowledge, AI tools (Codex, Claude) for compliance workflows, decentralized finance and web3 technologies
Technologies
blockchain, distributed ledger technology, AI tools (Codex, Claude)
Responsibilities
Lead end-to-end risk assessments for Circle Payments Network and regulated digital asset flows; Oversee comprehensive assessments for the Payments Pillar including compliance tooling and governance; Drive cross-functional collaboration with Product, Legal, Policy, Security, and Engineering; Coordinate inputs for new market entries and payment rail enhancements; Partner with Payments Product teams to embed compliance early in development; Develop data-driven and AI-enabled compliance processes; Monitor market and regulatory developments in DeFi and global payments
Seniority
Senior, hands-on IC