Senior AML Investigator, Blockchain & Crypto Compliance

Circle; North Carolina; Vor Ort; USD 98.000 - 116.000; Vollzeit

Zusammenfassung

Circle, a leading internet financial platform, is seeking a Senior Analyst for AML Investigations. You will own end-to-end AML case work, drafting SARs/STRs and coordinating with law enforcement and regulators.

The role focuses on fraud prevention, transaction screening, and collaboration across policy, legal, and IO teams. Ideal candidates have 4+ years in AML, strong analytics, and experience with blockchain forensic tools.

Qualifikationen

• 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 strong analytical skills.

Aufgaben

• Investigate complex AML alerts and escalations, document decisions, and file SARs/STRs as required by law.
• Own cases end-to-end, manage workflows, and support regulatory inquiries.
• Collaborate with policy, legal, and tech teams to enhance detection models and efficiency.
• Provide training and feedback to IO analysts as needed.

Kenntnisse

AML investigations

SAR/STR narratives

Data analysis

Communication

SQL (plus)

Ausbildung

BA/BS degree

Tools

TRM Labs

Chainalysis

Elliptic

Jobbeschreibung

Circle, a leading internet financial platform, is seeking a Senior Analyst for AML Investigations. You will own end-to-end AML case work, drafting SARs/STRs and coordinating with law enforcement and regulators.

The role focuses on fraud prevention, transaction screening, and collaboration across policy, legal, and IO teams. Ideal candidates have 4+ years in AML, strong analytics, and experience with blockchain forensic tools.