Senior AML Analyst, Sanctions
Circle
Anywhere
Workplace: RemoteFull timeUSD 97,500 - 127,500 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 4+ yearsSkills: ["Analytical thinking","Attention to detail","Collaboration","Communication"]Senior AML Analyst, Sanctions at Circle will own end-to-end sanctions, PEP, and adverse media reviews across customers, transactions, and counterparties. You’ll apply global sanctions frameworks (OFAC, UK, EU, UN), maintain screening data, and collaborate with Compliance, KYC, and cross-functional teams to investigate alerts, tune screening systems, and drive improvements using data and automation in a fast-growth fintech environment.
