Senior AML Investigations Analyst - Remote
Long Beach, Los Angeles County, California, 90801, USA
Listed on 2026-10-31
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Circle is seeking a Senior Analyst, AML Investigations to join our Investigation Operations team. You will detect fraudulent activity, review alerts, and oversee end-to-end cases including SARs/STRs, while collaborating with policy, legal, and compliance partners.
The ideal candidate has 4+ years in AML alert review, a solid understanding of global AML/CFT regulations, and experience with blockchain forensics tools.
We would love to welcome a new Senior AML Investigations Analyst
- Remote to our organisation in CA, United States.
We are seeking a motivated Senior AML Investigations Analyst
- Remote to join Circle Internet Management Services LLC in CA, United States.
Consider building your career as a Senior AML Investigations Analyst
- Remote at Circle Internet Management Services LLC.
The Senior AML Investigations Analyst
- Remote position in the Finance, Legal field is open for applications.
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