The vacancy is strong in task clarity and requirements but lacks compensation details.
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Job description
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
Responsibilities
- Investigate, analyze, and identify activity leading to filing suspicious activity reports (SARs/STRs).
- Conduct screening and adverse media checks.
- Collaborate with policy and compliance data and technology teams.
- Provide training and feedback to TM analysts as needed.
- Manage time-sensitive workflows across competing priorities.
Requirements
- 3+ years experience in AML alert review and investigation.
- Strong knowledge of AML regulations and blockchain ecosystems.
- Experience analyzing large transactional data sets.
- SQL experience preferred.
- B.A./B.S. degree, quantitative or technical degree preferred.
- CAMS, CFCS or CFE certification.
About Circle
Circle is a global financial technology company that issues stablecoins (USDC and EURC) and provides a full-stack platform for digital payments and blockchain infrastructure. The company enables businesses and financial institutions to integrate digital currencies and public blockchains for payments, commerce, and financial applications worldwide.