Senior AML Investigations Analyst – Blockchain & FinCrime

Circle; Florida; On-site; USD 98,000 - 116,000; Full time

Job summary

Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team in the United States. You will lead complex AML cases, draft SARs/STRs, and work closely with law enforcement, banking partners, and regulators.

A strong background in AML, blockchain technology, and forensic tools is essential for this role. You will own end-to-end investigations, analyze large transaction data, and contribute to detector model enhancements.

Qualifications

• 4+ years AML alert review and investigations experience.
• Experience drafting SARs/STRs with clear narration.
• Knowledge of AML regulations and global regulatory trends.
• Experience with blockchain ecosystems and VASPs.
• Proficiency with blockchain forensic tools such as TRM Labs, Chainalysis, Elliptic.
• Strong communication and ability to work with multiple stakeholders.
• Proficiency in SQL is a plus.

Responsibilities

• Investigate complex AML investigations and escalations, including SARs/STRs.
• Own cases end-to-end and decide on filing.
• Process transaction monitoring reviews and identify trends.
• Support law enforcement, banking partners, and internal stakeholders.
• Escalate risks to MLRO and compliance leadership.
• Ensure customers comply with applicable AML regulations.
• Collaborate with data/tech teams to improve detection models.
• Provide training and feedback to IO analysts as needed.

Skills

AML investigations

SAR/STR drafting

Stakeholder communication

Blockchain understanding

SQL

Google Suite

MacOS proficiency

AI/automation awareness

Education

B.A./B.S. degree; quantitative or technical background

Tools

TRM Labs

Chainalysis

Elliptic

SQL databases

Job description

Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team in the United States. You will lead complex AML cases, draft SARs/STRs, and work closely with law enforcement, banking partners, and regulators.

A strong background in AML, blockchain technology, and forensic tools is essential for this role. You will own end-to-end investigations, analyze large transaction data, and contribute to detector model enhancements.