Senior AML Investigations Analyst, Blockchain

Circle; Washington (District of Columbia); Vor Ort; USD 98.000 - 116.000; Vollzeit

Zusammenfassung

Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will own complex AML investigations, draft SARs/STRs, and collaborate with policy, legal, and compliance partners while advancing detection models.

The role requires 4+ years in AML alert review and a strong understanding of blockchain ecosystems and global AML regulations. You will work cross-functionally in a fast-paced financial-technology environment.

Qualifikationen

• 4+ years experience conducting AML alert review, investigation and applicable reporting.
• Strong knowledge of AML regulations and blockchain technology.
• Experience writing SAR/STR narratives and communicating findings to senior stakeholders, law enforcement, or regulators.

Aufgaben

• Investigating complex and escalated AML investigations and identifying activity for SAR/STR filing.
• Owning cases end to end, drafting and filing high-quality SARs/STRs.
• Collaborating with policy, legal and compliance teams to improve detection models and coverage.

Kenntnisse

AML investigations

SAR/STR writing

Blockchain knowledge

Data analysis

Stakeholder communication

Ausbildung

BA/BS degree

Tools

TRM Labs

Chainalysis

Elliptic

SQL

Jobbeschreibung

Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will own complex AML investigations, draft SARs/STRs, and collaborate with policy, legal, and compliance partners while advancing detection models.

The role requires 4+ years in AML alert review and a strong understanding of blockchain ecosystems and global AML regulations. You will work cross-functionally in a fast-paced financial-technology environment.