Senior Analyst, AML Investigations

Circle

. Investigate complex and escalated AML investigations, including L2 escalations from AML alerts, enhanced monitoring reviews, and L1 transaction monitoring reviews .

Posted 10/26/2026full-timeRemote • United StatesSenior💰 $97,500 - $115,833 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML investigations, including the ability to analyze complex data sets and draft high-quality SARs/STRs. Proficient in collaborating with stakeholders and utilizing blockchain forensic tools to enhance compliance and regulatory adherence.

Highest-signal resume keywords

AML InvestigationSAR/STR WritingBlockchain Forensic ToolsRegulatory ComplianceData Analysis

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML RegulationsData AnalysisSQLTransaction MonitoringRisk AssessmentAnalytical Project StructuringDecision MakingWorkflow OptimizationReport WritingTrend Identification

Soft Skills

Organizational SkillsAnalytical SkillsCommunication SkillsAttention to DetailCollaboration

Tools & Technologies

TRM LabsChainalysisEllipticGoogle SuiteSlackApple MacOSGenerative AI ModelsChatGPTGeminiMachine Learning Tools

Certifications & Qualifications

CAMSCFCSCFE

Industry Keywords

AMLCFTBlockchain EcosystemsVASPsRegulatory ObligationsCompliance OperationsAudit InquiriesEscalation ProceduresStakeholder CommunicationEnhanced Monitoring

Tech Stack

Tools & technologies

MacOSReactSQL

About the role

Key responsibilities & impact

Investigate complex and escalated AML investigations, including L2 escalations from AML alerts, enhanced monitoring reviews, and L1 transaction monitoring reviews
Identify activity that may lead to filing suspicious activity reports as required by law
Own cases end to end, document filing decisions, and draft and file high-quality SARs/STRs
Work transaction monitoring alerts as needed and identify trends across work types
Fulfill requests from and support external parties such as law enforcement and banking partners
Support internal policy, legal, and Compliance Operations partners
Escalate significant risks and findings to the MLRO and compliance leadership
Support regulator and audit inquiries
Ensure customers comply with applicable laws and regulations and satisfy Circle’s regulatory obligations
Manage time-sensitive workflows across competing priorities
Collaborate with policy, compliance data, and technology teams to share trends and insights
Drive improvements to detection models, thresholds, and typology coverage
Conduct training and provide feedback to IO analysts as needed

Requirements

What you’ll need

B.A./B.S. degree; quantitative or technical degree a plus
4+ years experience conducting AML alert review, investigation and applicable reporting
Strong knowledge of AML regulations
Experience writing clear, well-supported SAR/STR narratives
Experience communicating findings to senior stakeholders, law enforcement, or regulators
Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations
Extensive experience with blockchain forensic tools such as TRM Labs, Chainalysis, and Elliptic
Strong organizational, analytical, written, and verbal communication skills
Close attention to detail and confidence to make a reasoned and supported decision
Experience analyzing large transactional data sets; SQL experience is a plus
Ability to work under pressure and tight deadlines, prioritize workloads, and complete tasks in a timely manner
Experience working in an ever-changing industry and flexibility to react to changing demands
Proven experience collaborating effectively with multiple stakeholders and internal teams
Ability to understand complex business problems, structure analytical projects, and formalize complex ideas into well-defined logic
CAMS, CFCS or CFE certification is a plus
Proficiency in Google Suite, Slack and Apple MacOS preferred
Familiarity with generative AI models such as ChatGPT and Gemini and prompt development
Experience applying artificial intelligence, automation, or machine learning tools to optimize AML workflows

Benefits

Comp & perks

Flexible work environment
Remote-first work arrangement
Inclusive workplace
Interview accommodations and support for disabilities