Senior AML Investigator — Remote
Somerville, Middlesex County, Massachusetts, 02143, USA
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team. You will detect fraudulent activity, manage escalations, and file high-quality SARs/STRs while collaborating with law enforcement, banking partners, and internal teams.
The role requires 4+ years in AML alert review and strong knowledge of AML regulations, with experience in blockchain ecosystems and forensic tools.
The following opening is for a Senior AML Investigator — Remote with Circle.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in Boston, MA, United States.
This opportunity is part of our work in Finance, IT & Technology.
The advertised compensation is 98..
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