Senior Analyst, AML Transaction Monitoring

15 hours ago

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Circle

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Fintech • Crypto • Web 3

Circle is a financial technology company that focuses on utilizing blockchain technology to enable seamless, faster and secure transactions. Their main product, USDC, is a stablecoin designed to provide stability by being fully reserved and redeemable 1:1 for US dollars, and is widely used in global transactions to facilitate cross-border payments, crypto capital markets, and global dollar access. Circle offers an open developer platform that allows businesses to integrate blockchain functionalities such as programmable wallets and smart contracts into their applications. The company is committed to transparency and publishes regular reports on their reserve holdings.

501 - 1000 employees

💳 Fintech

₿ Crypto

🌐 Web 3

📋 Description

• Investigating and analyzing suspicious activities from AML alerts • Filing SARs/STRs as required • Assisting external parties like law enforcement and internal partners • Conducting screening and adverse media checks • Ensuring customer compliance with regulations • Collaborating with data and technology teams for improvement suggestions • Conducting training for TM analysts

🎯 Requirements

• 3+ years experience conducting AML alert review, investigation and applicable reporting • Strong knowledge of AML regulations • Deep understanding of blockchain ecosystems and evolving global AML/CFT regulations • Strong organizational, analytical, written, and verbal communication skills • SQL experience preferred • Ability to work under pressure and tight deadlines • Experience working collaboratively with multiple stakeholders • Interest in applying artificial intelligence or machine learning tools

🏖️ Benefits

• Flexible and diverse work environment • Training and feedback for TM analysts