Senior Analyst, AML Transaction Monitoring

Circle
Ireland
Workplace: RemoteFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Analytical thinking","Communication","Attention to detail","Prioritization","Collaboration"]

Investigate and analyze AML alerts to identify suspicious or illegal activity and support timely SAR/STR filings. Work within Circle’s Investigation Operations team to screen customers, perform adverse media checks, and respond to requests from law enforcement, banking partners, and internal compliance stakeholders. Partner with policy and compliance data/technology teams to share insights and recommend improvements to detection models, thresholds, and typology coverage, while supporting and training TM analysts as needed.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Circle
Circle
8 months ago

Senior Analyst, AML Transaction Monitoring

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Investigate and analyze AML alerts to identify suspicious or illegal activity and support timely SAR/STR filings. Work within Circle’s Investigation Operations team to screen customers, perform adverse media checks, and respond to requests from law enforcement, banking partners, and internal compliance stakeholders. Partner with policy and compliance data/technology teams to share insights and recommend improvements to detection models, thresholds, and typology coverage, while supporting and training TM analysts as needed.
Location: Ireland
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Investigate and analyze activity from AML alerts, enhanced monitoring reviews, and other transaction monitoring reviews to determine if reports are warranted.
  • •Work cases as needed and file SARs/STRs when appropriate.
  • •Provide support to external parties (e.g., law enforcement, banking partners) and internal teams (policy, legal, Compliance Operations).
  • •Conduct customer screening and adverse media checks, ensuring compliance with applicable laws and regulations.
  • •Collaborate with policy, compliance data, and technology teams to share trends and suggest improvements to detection models, thresholds, and typology coverage.

Key Requirements

  • •3+ years of AML alert review, investigation, and applicable reporting experience with strong knowledge of AML regulations.
  • •Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations.
  • •Strong analytical, written, and verbal communication skills with close attention to detail and confidence in reasoned decisions.
  • •Experience analyzing large transactional data sets; SQL experience preferred.
  • •Comfort working under pressure with the ability to prioritize time-sensitive workflows and collaborate with multiple stakeholders.
Experience:BlockchainFintechFinancial crime complianceAMLAML/CFT
Skills:Analytical thinkingCommunicationAttention to detailPrioritizationCollaboration
Certifications:CAMSCFCSCFE
Tech Stack:SQLBlockchainVASPsChatGPTGeminiSlackApple MacOSGSuiteTRM LabsChainalysisEllipticArtificial intelligenceAutomationMachine learning

Company Brief

Circle
Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 2013
Glassdoor
Glassdoor: 4.1
WebsiteLinkedInGlassdoor