Remote Senior AML Investigations Analyst

Circle; United States; À distance; USD 98 000 - 116 000; Plein temps

Résumé du poste

Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will detect fraudulent activity, review AML alerts, and drive projects to prevent illicit financial activity in a fast-moving crypto environment.

The role requires 4+ years in AML, strong modeling and storytelling via SAR/STRs, and experience with blockchain forensic tools. You will interact with law enforcement, regulators, and internal partners and contribute to model

Qualifications

• 4+ years experience conducting AML alert review, investigation and reporting.
• Experience writing clear, well-supported SAR/STR narratives for regulators or law enforcement.
• Deep understanding of blockchain ecosystems, VASPs, and AML/CFT regulations.

Responsabilités

• Investigate complex AML alerts and escalations, identify activity warranting SAR/STR filing.
• Own cases end-to-end and draft high-quality SARs/STRs.
• Collaborate with policy, legal and compliance teams to improve detection models and investigations workflow.

Connaissances

AML investigations

SAR/STR narratives

SQL

AML regulations

stakeholder communication

Formation

Bachelor's degree

Outils

TRM Labs

Chainalysis

Elliptic

Description du poste

Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will detect fraudulent activity, review AML alerts, and drive projects to prevent illicit financial activity in a fast-moving crypto environment.

The role requires 4+ years in AML, strong modeling and storytelling via SAR/STRs, and experience with blockchain forensic tools. You will interact with law enforcement, regulators, and internal partners and contribute to model