Senior Analyst, AML Transaction Monitoring

5 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, analyzing and identifying activity which may lead to filing suspicious activity reports • Occasionally working cases, as-needed, and filing SARs/STRs when appropriate • Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement • Conducting screening and adverse media checks • Ensuring customers are compliant with the laws and regulations • Collaborating with policy and compliance data and technology teams to share trends and insights

🎯 Requirements

• B.A./B.S. degree; quantitative or technical degree a plus • 3+ years experience conducting AML alert review, investigation and applicable reporting • Strong knowledge of AML regulations • Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations • Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic) • Strong organizational, analytical, written, and verbal communication skills • Experience analyzing large transactional data sets; SQL experience is a plus • CAMS, CFCS or CFE certification is a plus • Proficiency in Google Suite, Slack and Apple MacOS preferred

🏖️ Benefits

• Flexible work environment where new ideas are encouraged • Opportunity to work with financial innovations and blockchain technology