Senior AML Investigations Analyst – FinCrime & Blockchain

Circle; Ohio; Sur place; USD 98 000 - 116 000; Plein temps

Résumé du poste

Circle, a leading internet financial platform, seeks a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will own escalated AML investigations, draft SARs/STRs, and coordinate with law enforcement and regulators.

The role requires 4+ years in AML, strong analytics, and knowledge of blockchain. You will help improve detection models and work with policy, legal and compliance partners in a fast-paced environment.

Qualifications

• 4+ years experience conducting AML alert review, investigation and reporting.
• Writing clear SAR/STR narratives and communicating findings to stakeholders.
• Deep understanding of blockchain ecosystems and AML/CFT regulations.
• Experience with blockchain forensic tools and data analysis.

Responsabilités

• Investigating complex AML investigations, including escalations and monitoring reviews.
• Owning cases end to end and drafting high-quality SARs/STRs.
• Assisting with requests from law enforcement, regulators, and partners.
• Escalating risks and supporting regulator and audit inquiries.
• Collaborating with policy and data teams to improve detection models.

Connaissances

AML investigations

Data analysis

Communication

Stakeholder management

SQL

Attention to detail

Formation

B.A./B.S. degree

Outils

TRM Labs

Chainalysis

Elliptic

Google Suite

Slack

MacOS

Description du poste

Circle, a leading internet financial platform, seeks a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will own escalated AML investigations, draft SARs/STRs, and coordinate with law enforcement and regulators.

The role requires 4+ years in AML, strong analytics, and knowledge of blockchain. You will help improve detection models and work with policy, legal and compliance partners in a fast-paced environment.