Senior Analyst, AML Transaction Monitoring at Circle · Web3Vacancy
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Senior Analyst, AML Transaction Monitoring

Remote
Market range (est.) $120k–$245k
◆ 6/10 amlcryptofintechweb3
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About this role

Join Circle as a Senior Analyst in AML Transaction Monitoring, focusing on detecting financial crime and ensuring compliance with AML regulations in a dynamic blockchain environment.

Description

Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.

Responsibilities
  • Investigate, analyze, and identify activity leading to filing suspicious activity reports (SARs/STRs).
  • Conduct screening and adverse media checks.
  • Collaborate with policy and compliance data and technology teams.
  • Provide training and feedback to TM analysts as needed.
  • Manage time-sensitive workflows across competing priorities.
Requirements
  • 3+ years experience in AML alert review and investigation.
  • Strong knowledge of AML regulations and blockchain ecosystems.
  • Experience analyzing large transactional data sets.
  • SQL experience preferred.
  • B.A./B.S. degree, quantitative or technical degree preferred.
  • CAMS, CFCS or CFE certification.
Job Details
Market range (est.)$120k–$245k
LocationRemote
AI Score★★★★★★☆☆☆☆ 6/10
PostedMay 27, 2026 (45d ago)
Tags & Skills
amlcryptofintechweb3Otherremote
Tech Stack
AMLblockchainSQLdata analysismachine learningautomationgenerative AI

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