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Senior AML Analyst, Investigations
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$90,000 - $120,000 a year
Full-time
- Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
- Circle is looking for an Anti-Money Laundering (AML) Investigator to join our Compliance Operations Team helping detect suspicious/illegal behaviors and patterns with a focus on the Suspicious Activity Reporting (SAR) process.
- The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who enjoys analytical challenges and isn’t afraid of large datasets.
- Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc.
- Performing transaction monitoring alert reviews to be able to identify when activity requires further investigation.
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