Senior AML Investigator, Blockchain & Financial Crime
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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. You will detect fraudulent activity, own complex cases end to end, and draft high-quality SARs/STRs while coordinating with law enforcement and partners.
You will collaborate with policy, legal, and compliance teams to improve detection models, stay ahead of evolving AML/CFT regulations, and ensure timely responses to regulator inquiries.
This posting is for the Senior AML Investigator, Blockchain & Financial Crime role at Circle, based in PA, United States.
Step into the Senior AML Investigator, Blockchain & Financial Crime role at Circle in PA, United States and grow with us.
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.
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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