Senior Analyst, AML Transaction Monitoring

This is a fully remote position, open to applicants in Ireland.

📋 Description

• Investigating, analyzing, and identifying activities that may necessitate the submission of suspicious activity reports.

• Occasionally handling cases as needed and submitting SARs/STRs when appropriate.

• Assisting with requests and providing support to external entities, including law enforcement.

• Conducting screening and performing adverse media checks.

• Ensuring that customers comply with laws and regulations to meet Circle’s obligations.

• Maintaining a strong operational focus with the capability to manage time-sensitive workflows.

• Collaborating with policy and compliance data and technology teams to share trends and insights.

• Conducting training sessions and providing feedback to TM analysts.

⛳️ Requirements

• Bachelor's degree; a quantitative or technical degree is an advantage.

• Over 3 years of experience in conducting AML alert reviews, investigations, and applicable reporting.

• Strong understanding of AML regulations.

• In-depth knowledge of blockchain ecosystems, VASPs, and the evolving global AML/CFT regulations.

• Extensive experience utilizing blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).

• Excellent organizational, analytical, written, and verbal communication skills with a keen attention to detail.

• Experience in analyzing large transactional data sets; SQL knowledge is a plus.

• CAMS, CFCS, or CFE certification is an advantage.

• Proficiency in Google Suite, Slack, and Apple MacOS is preferred.

🏝️ Benefits

• Flexible work environment.

• Professional development opportunities.