Senior Analyst, AML
Circle(2 months ago)
About this role
A Senior Analyst, AML at Circle is a member of the Compliance Operations KYC team supporting the company’s internet financial platform and regulated stablecoin ecosystem. The role contributes to maintaining platform safety and regulatory compliance across global jurisdictions. This position works with cross-functional teams and leverages technology to improve operational effectiveness.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Transaction Monitoring
- Investigations
- Blockchain
- Communication
- Analytical
- AI Tools
+1 more
Qualifications
- B.A./B.S.
- 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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