Senior Analyst, AML Transaction Monitoring

🕒 May 22

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Circle

WebsiteLinkedInAll Job Openings

501 - 1000 employees

💳 Fintech

₿ Crypto

🌐 Web 3

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.

📋 Description

• Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports • Working cases and filing SARs/STRs when appropriate • Assisting in fulfilling requests from external parties and providing support to internal parties • Conducting screening and adverse media checks • Ensuring customers are compliant with laws and regulations • Maintaining a strong operational focus • Collaborating with policy and compliance data and technology teams • Conducting training and providing feedback to TM analysts as needed

🎯 Requirements

• 3+ years experience conducting AML alert review, investigation and applicable reporting • Strong knowledge of AML regulations • Deep understanding of blockchain ecosystems • Strong organizational, analytical, written, and verbal communication skills • Experience analyzing large transactional data sets; SQL experience preferred.

🏖️ Benefits

• Flexible work environment • Professional development • Commitment to inclusivity