Senior Analyst, AML Transaction Monitoring
Circle(2 months ago)
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.
Required Skills
- AML Investigations
- Transaction Monitoring
- SAR Filing
- Blockchain Forensics
- Chainalysis
- TRM Labs
- Data Analysis
- SQL
- Communication
- Stakeholder Management
+1 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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