Senior AML Investigations Analyst - Blockchain & SAR Expert
Circle
Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will lead complex AML investigations, draft SARs/STRs, and collaborate with policy, legal, and technology partners to strengthen detection and reporting capabilities. The role requires 4+ years in AML review and strong regulatory knowledge, with experience in blockchain analytics tools and data-driven investigations. A fast-paced, compliant environment awaits. #J-18808-Ljbffr
Vacancy posted 16 hours ago
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