Senior Analyst, AML Investigations
Core
Investigate complex AML alerts and escalated cases to detect fraudulent activity and file Suspicious Activity Reports (SARs/STRs) for a global digital asset and payment platform.
Role type
Senior IC AML Investigations Analyst
Builds
High-quality SAR/STR filings and detection model improvements for Circle's USDC stablecoin and payment network
Domain
Financial Services / Blockchain / AML Compliance
Deliverable
production ML models
Required skills
AML regulations, blockchain forensic tools (Chainalysis, Elliptic, TRM Labs), SQL, SAR/STR writing, transaction monitoring, data analysis
Preferred skills
Generative AI prompt development, automation/ML tools for AML workflows, Google Suite, MacOS
Technologies
Chainalysis, Elliptic, TRM Labs, SQL, ChatGPT, Gemini
Responsibilities
Investigate escalated AML alerts and L2 escalations; own cases end-to-end and file SARs/STRs; support law enforcement and regulators; collaborate with data/tech teams to improve detection models; conduct training for junior analysts
Seniority
Senior, hands-on IC