Senior Analyst, AML Transaction Monitoring
Core
Investigating AML alerts and suspicious activity to detect financial crime and file regulatory reports for a global digital asset platform.
Role type
Senior IC AML Transaction Monitoring Analyst
Builds
Suspicious Activity Reports (SARs/STRs) and compliance insights for Circle's digital asset ecosystem
Domain
Fintech / Blockchain / AML Compliance
Deliverable
client delivery
Required skills
AML alert investigation, SAR/STR filing, blockchain forensic tools (TRM Labs, Chainalysis, Elliptic), adverse media screening, SQL, regulatory knowledge
Preferred skills
AI/ML for workflow optimization, data enrichment, automation
Technologies
TRM Labs, Chainalysis, Elliptic, Google Suite, Slack, MacOS
Responsibilities
Investigate AML alerts and suspicious patterns; file SARs/STRs; conduct adverse media checks; support law enforcement and internal partners; collaborate on detection model improvements; train junior analysts
Seniority
Senior, hands-on IC