Senior AML Investigations Analyst - Blockchain & Crypto

Circle; Nashville (TN); In loco; USD 98.000 - 116.000; Tempo pieno

Descrizione del lavoro

Circle is seeking a Senior Analyst, AML Investigations, to join our Investigation Operations team. You will lead complex AML investigations, draft SARs/STRs, and coordinate with law enforcement, regulators, and internal partners to strengthen financial crime defenses.

The role requires 4+ years in AML alert review, strong regulatory knowledge, and a passion for blockchain technology. You will work across stakeholders to improve detection models and ensure regulatory compliance while balancing

Competenze

• 4+ years experience conducting AML alert review, investigation and reporting.
• Experience writing SAR/STR narratives and communicating findings to stakeholders.
• Deep understanding of blockchain ecosystems and evolving AML/CFT regulations.
• Experience with blockchain forensic tools like TRM Labs, Chainalysis, Elliptic.

Mansioni

• Investigate complex AML cases and escalations, including filings when warranted.
• Own cases end-to-end and draft high-quality SARs/STRs for regulators.
• Support external parties (law enforcement, banks) and internal policy teams.
• Improve detection models, thresholds, and typology coverage with IO teammates.
• Train and provide feedback to IO analysts as needed.

Conoscenze

AML investigations

Data analysis

Stakeholder communication

Blockchain knowledge

Regulatory knowledge

Attention to detail

Problem solving

Written communication

Team collaboration

Formazione

BA/BS degree; quantitative or technical degree a plus

Strumenti

TRM Labs

Chainalysis

Elliptic

Google Suite

Slack

MacOS

Descrizione del lavoro

Circle is seeking a Senior Analyst, AML Investigations, to join our Investigation Operations team. You will lead complex AML investigations, draft SARs/STRs, and coordinate with law enforcement, regulators, and internal partners to strengthen financial crime defenses.

The role requires 4+ years in AML alert review, strong regulatory knowledge, and a passion for blockchain technology. You will work across stakeholders to improve detection models and ensure regulatory compliance while balancing