Senior AML Investigations Analyst – Blockchain & FinCrime
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Finance & Banking
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Law/Legal
Job Description & How to Apply Below
Circle is seeking a Senior Analyst, Anti-Money Laundering (AML) Investigations, to join the Investigation Operations team in the United States. You will lead complex AML cases, draft SARs/STRs, and work closely with law enforcement, banking partners, and regulators.
A strong background in AML, blockchain technology, and forensic tools is essential for this role. You will own end-to-end investigations, analyze large transaction data, and contribute to detector model enhancements.
The Senior AML Investigations Analyst – Blockchain & Fin Crime position in the Finance, Legal field is open for applications.
This is an excellent opportunity to take on the Senior AML Investigations Analyst – Blockchain & Fin Crime role at Circle.
As a Senior AML Investigations Analyst – Blockchain & Fin Crime, you will play an important part at Circle in FL, United States.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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