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Senior Sanctions & AML Analyst – Fintech, AI-Driven
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-18
Listing for:
Circle
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Circle is hiring a Senior AML Analyst, Sanctions, in Tampa, Florida. This role is crucial for safeguarding the platform by enhancing sanctions compliance processes.
The successful candidate will review sanctions alerts, assess transaction permissibility, and collaborate with compliance teams. A minimum of 4 years' experience in sanctions screening is required, along with strong knowledge of global sanctions frameworks. The position offers a competitive base pay between $97,500 and $127,500.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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