Senior Analyst, AML Transaction Monitoring

Stack

Responsibilities

• ▹Investigate, analyze and identify activity that may require filing suspicious activity reports from AML alerts and enhanced monitoring reviews
• ▹Work cases and file SARs/STRs when appropriate
• ▹Support requests from external parties such as law enforcement and banking partners, and internal parties such as legal and compliance
• ▹Conduct screening and adverse media checks
• ▹Ensure customers are compliant with applicable laws and regulations
• ▹Manage time-sensitive workflows across competing priorities
• ▹Collaborate with policy and compliance data and technology teams, sharing trends and suggesting improvements to detection models
• ▹Break down complex business problems into structured analytical projects
• ▹Conduct training and provide feedback to transaction monitoring analysts as needed

Requirements

• ▹3+ years of experience conducting AML alert review, investigation and reporting, with strong knowledge of AML regulations
• ▹Deep understanding of blockchain ecosystems, VASPs and evolving global AML/CFT regulations
• ▹Extensive experience with blockchain forensic tools such as TRM Labs, Chainalysis, Elliptic
• ▹Strong organizational, analytical, written and verbal communication skills with close attention to detail

Soft skills

About the company

Circle is a leading internet financial platform company building on digital assets, payment applications and programmable blockchain infrastructure, including the world's largest regulated stablecoin network.