Senior AML Investigator - Blockchain & FinTech

Circle; Boise (ID); Vor Ort; USD 98.000 - 116.000; Vollzeit

Zusammenfassung

Circle, a leading internet financial platform, is seeking a Senior Analyst for AML Investigations to detect fraudulent activity and own cases end-to-end from alert to SAR/STR filing. You will work with policy, legal, and external partners to ensure regulatory compliance and drive improvements in detection models.

The role requires 4+ years in AML, strong knowledge of blockchain ecosystems and AML/CFT regulations, and experience with forensic tools such as TRM Labs, Chainalysis, and Elliptic.

Qualifikationen

• 4+ years experience conducting AML alert review, investigation and applicable reporting.
• Experience writing clear, well-supported SAR/STR narratives and communicating findings to senior stakeholders, law enforcement, or regulators.
• Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations.
• Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
• Proficiency in Google Suite, Slack and Apple MacOS preferred.

Aufgaben

• Investigating complex and escalated AML investigations, including L2 escalations from AML alerts and monitoring reviews, and identifying activity that may lead to SAR/STR filing.
• Owning cases end to end, documenting decisions to file or not file, and drafting high-quality SARs/STRs.
• Occasionally working transaction monitoring alerts and identifying trends across work types.
• Assisting in fulfilling requests from external parties, such as law enforcement and banking partners, and internal policy/compliance teams.
• Escalating risks to MLRO and leadership, and supporting regulator/audit inquiries.
• Collaborating with policy and compliance data teams to share insights and improve detection models.
• Conducting training and providing feedback to IO analysts.

Kenntnisse

AML investigations

Case management

SQL

Regulatory knowledge

Stakeholder communication

Ausbildung

Bachelor's degree

Tools

TRM Labs

Chainalysis

Elliptic

Google Suite

Slack

MacOS

Jobbeschreibung

Circle, a leading internet financial platform, is seeking a Senior Analyst for AML Investigations to detect fraudulent activity and own cases end-to-end from alert to SAR/STR filing. You will work with policy, legal, and external partners to ensure regulatory compliance and drive improvements in detection models.

The role requires 4+ years in AML, strong knowledge of blockchain ecosystems and AML/CFT regulations, and experience with forensic tools such as TRM Labs, Chainalysis, and Elliptic.