Senior AML Investigations Analyst - Remote

Circle

Clifton (TX)

Remote

USD 98,000 - 116,000

Full time

6 days ago

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Job summary

Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations to join the Investigation Operations team. You will detect fraudulent activity, lead end-to-end cases, and file SARs/STRs while collaborating with law enforcement and banking partners.

Strong AML knowledge in blockchain environments and effective communication with stakeholders is essential. You will also help enhance detection models and workflows, support regulator inquiries, and mentor junior analysts in a

Qualifications

4+ years experience conducting AML alert review, investigations and reporting.
Experience writing clear SAR/STR narratives and communicating findings to stakeholders.
Deep understanding of blockchain ecosystems and evolving AML/CFT regulations.
Proficiency with SQL is a plus and familiarity with forensic tools.
Experience collaborating with multiple internal teams and external partners.

Responsibilities

Investigate complex and escalated AML cases, including alerts and monitoring reviews.
Own cases end to end, decide on SAR/STR filing, and document high-quality reports.
Analyze transaction patterns and identify trends across work types.
Support requests from law enforcement, banking partners, and internal teams.
Escalate significant risks to MLRO and respond to regulator inquiries.
Ensure compliance with applicable laws and regulatory obligations.
Maintain time-sensitive workflows and manage competing priorities.
Collaborate with policy and data teams to improve detection models.
Provide training and feedback to IO analysts as needed.