Senior Analyst, AML Transaction Monitoring
Circle
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇮🇪 Ireland
Visit company websiteJob Level
Senior
Tech Stack
SQL
About the role
- Investigating and analyzing suspicious activities from AML alerts
- Filing SARs/STRs as required
- Assisting external parties like law enforcement and internal partners
- Conducting screening and adverse media checks
- Ensuring customer compliance with regulations
- Collaborating with data and technology teams for improvement suggestions
- Conducting training for TM analysts
Requirements
- 3+ years experience conducting AML alert review, investigation and applicable reporting
- Strong knowledge of AML regulations
- Deep understanding of blockchain ecosystems and evolving global AML/CFT regulations
- Strong organizational, analytical, written, and verbal communication skills
- SQL experience preferred
- Ability to work under pressure and tight deadlines
- Experience working collaboratively with multiple stakeholders
- Interest in applying artificial intelligence or machine learning tools
Benefits
- Flexible and diverse work environment
- Training and feedback for TM analysts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML alert reviewinvestigationreportingSQLartificial intelligencemachine learning
Soft skills
organizational skillsanalytical skillswritten communicationverbal communicationability to work under pressurecollaborative skills