Senior AML Analyst, Sanctions
Circle
New York
Workplace: RemoteFull timeUSD 97,500 - 127,500 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 4+ yearsSkills: ["Analytical judgment","Attention to detail","Continuous improvement","Risk assessment","Collaboration"]Own the end-to-end sanctions compliance lifecycle by reviewing escalated sanctions, PEP, and adverse media alerts and determining appropriate dispositions. Assess sanctions licenses (e.g., OFAC) to evaluate transaction permissibility, maintain and validate sanctions screening data across jurisdictions, and conduct sanctions screening for customers, counterparties, vendors, and employees. Improve screening effectiveness through testing, tuning, and optimization, partnering with Compliance and KYC to support investigations and information requests.
