Senior Analyst, AML Transaction Monitoring
Circle
About this role
Senior Anti-Money Laundering (AML) Analyst at Circle focused on detecting and preventing financial crime across digital assets and blockchain platforms. The role sits on the Investigation Operations team and supports regulatory compliance through investigations, reporting, and collaboration with internal and external stakeholders. The position emphasizes expertise in AML compliance and blockchain technology and contributes to improving detection models and investigative workflows.
Skills
Qualifications
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.
Recent company news
BioSpaceCircle Pharma Announces Publication in Journal of Medicinal Chemistry Highlighting Optimization of First-in-Class Oral Cyclin A/B RxL Inhibitors
9 hours ago
CoinDeskCircle (CRCL) outpaces crypto stocks as stablecoin thesis gains momentum: William Blair
7 hours ago
River Cities' ReaderCity Circle Theatre Company's “Jesus Christ Superstar,” March 20 through 29
2 days ago
Bloomberg.comCircle, Binance Join Mastercard’s Crypto Partner Program
1 day ago
The BlockBernstein sees 70% upside for Circle as stablecoin adoption expands across payments and AI
2 days ago
About Circle
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Circle.
Salary
$128k – $172k
per year
More jobs at Circle
Similar Jobs
Transaction Monitoring Investigations Officer - Associate
Deutsche Bank
AML Transaction Monitoring Specialist (Fintech/Payments)
blackpenrecruitment
Anti-Money Laundering (AML) Sr. Investigator III - Transaction Monitoring Operations Fraud Team
Capital One
AML/CFT Transaction Monitoring
RHB
Anti-Money Laundering (AML) Investigator
Canadian Tire
AML Financial Crime Risk Investigative Analyst (4577)
TD Bank Group