Circle, a leading internet financial platform, seeks a Senior Analyst, AML Investigations, to join the Investigation Operations team. You will detect fraudulent activity, manage escalated AML cases, draft high‑quality SARs/STRs, and collaborate with policy, legal, and compliance partners.
You will bring 4+ years in AML, strong knowledge of blockchain ecosystems, and experience with TRM Labs, Chainalysis, and Elliptic. This role offers remote work and cross‑functional exposure.
#J-18808-LjbffrSenior Crypto AML Investigations Analyst - Remote in tx at Unknown Company
This position is listed as full time and able to be worked remotely.