Remote Position
Senior Analyst, AML Investigations
🌍 Remote · United States
💼 Full-time
B.A./B.S. degree required; 4+ years AML investigation experience; strong knowledge of AML regulations; experience with blockchain forensic tools (TRM Labs, Chainalysis, Elliptic); proficiency in Google Suite, Slack, Apple MacOS; familiarity with generative AI models.
Key Responsibilities
- investigating AML cases
- filing suspicious activity reports
- collaborating with stakeholders
Skills & Tools
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, Apple MacOS, ChatGPT, Gemini
Job Details
- Category: Legal and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Raleigh or Salt Lake City or San Diego or Seattle or Tampa or Washington
- Salary: USD 97,500 – 115,833 / year
- Languages: English
About Circle
A leading internet financial platform company building a more open, global economy through digital assets and blockchain technology. — Industry: Information Technology