Senior Analyst, AML Transaction Monitoring
Circle
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇦🇪 United Arab Emirates
Visit company websiteJob Level
Senior
Tech Stack
MacOSSQL
About the role
- Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports
- Occasionally working cases, as-needed, and filing SARs/STRs when appropriate
- Assisting in fulfilling requests from and providing support to, external parties, such as law enforcement
- Conducting screening and adverse media checks
- Ensuring customers are compliant with the laws and regulations
- Collaborating with policy and compliance data and technology teams to share trends and insights
Requirements
- B.A./B.S. degree; quantitative or technical degree a plus
- 3+ years experience conducting AML alert review, investigation and applicable reporting
- Strong knowledge of AML regulations
- Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations
- Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic)
- Strong organizational, analytical, written, and verbal communication skills
- Experience analyzing large transactional data sets; SQL experience is a plus
- CAMS, CFCS or CFE certification is a plus
- Proficiency in Google Suite, Slack and Apple MacOS preferred
Benefits
- Flexible work environment where new ideas are encouraged
- Opportunity to work with financial innovations and blockchain technology
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML alert reviewinvestigationreportingblockchain forensic toolsSQLdata analysistransactional data analysis
Soft skills
organizational skillsanalytical skillswritten communicationverbal communication
Certifications
CAMSCFCSCFE