Senior Analyst, AML Transaction Monitoring
Circle(2 months ago)
About this role
A Senior Anti-Money Laundering (AML) Analyst at Circle will join the Investigation Operations team to detect and investigate fraudulent or suspicious activity, ensuring compliance with AML/CFT regulations. The role supports regulatory reporting, collaborates with internal and external stakeholders, and helps improve detection capabilities using blockchain expertise and data/AI tools.
Required Skills
- AML
- Investigations
- Blockchain
- Transaction Monitoring
- SAR Filing
- SQL
- Data Analysis
- Adverse Media
- Communication
- AML Regulations
+3 more
Qualifications
- B.A./B.S. degree
- CAMS
- CFCS
- CFE
About Circle
circle.comBuild with a trusted stablecoin platform. Power payments, trading, and access to digital dollars and euros with USDC, EURC, and enterprise-grade tools.
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