See what are your chances of getting this job! About the role
Overview
As a Senior Anti-Money Laundering (AML) Analyst, you will be part of the Investigation Operations team, focusing on detecting fraudulent activities and ensuring compliance with AML regulations. Your responsibilities include investigating suspicious activities, filing reports, and collaborating with internal and external stakeholders to enhance detection models.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years experience conducting AML alert review, investigation and applicable reporting.
- Strong knowledge of AML regulations.
Senior Analyst, AML Transaction Monitoring
Circle helps businesses and developers harness the power of stablecoins for payments and internet commerce worldwide.
Last updated 2025-12-06T06:09:42.281Z
Overview
As a Senior Anti-Money Laundering (AML) Analyst, you will be part of the Investigation Operations team, focusing on detecting fraudulent activities and ensuring compliance with AML regulations. Your responsibilities include investigating suspicious activities, filing reports, and collaborating with internal and external stakeholders to enhance detection models.
Salary
Competitive Salary
Location
Ireland
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
As a Senior Anti-Money Laundering (AML) Analyst, you will be part of the Investigation Operations team, focusing on detecting fraudulent activities and ensuring compliance with AML regulations. Your responsibilities include investigating suspicious activities, filing reports, and collaborating with internal and external stakeholders to enhance detection models.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years experience conducting AML alert review, investigation and applicable reporting.
- Strong knowledge of AML regulations.
About Circle
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide.The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Circle Internet Financial, LLC (NMLS ID# 1201441) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 1-888-784-0136. Circle's license status can be verified through the NMLS Consumer Access website at https://nmlsconsumeraccess.org.Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. https://www.circle.com/en/legal/licenses
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