Senior Analyst, AML at Circle (circle.com)

This role is designed for an AML professional with at least four years of experience in corporate KYC, specifically including two years within the crypto indust

Work type: remote

Location: Dublin - remote first in Ireland

Type: Full-time

This role is designed for an AML professional with at least four years of experience in corporate KYC, specifically including two years within the crypto industry. You should have a deep understanding of blockchain technology and experience managing high-risk customer reviews and enhanced due diligence. **What makes it worth a look...** This is a fully remote position within a leading stablecoin issuer, offering the chance to use AI tools for risk summaries and workflow automation. You will have significant autonomy in drafting risk acceptance memos and influencing how the company monitors emerging money laundering threats across global jurisdictions. **You might be a good fit if you...** * Have a background in ongoing monitoring for high-risk corporate crypto clients. * Hold a CAMS, CFCS, or CFE certification. * Are comfortable working across US, Europe, and APAC time zones in a remote-first setup. * Can navigate Slack, MacOS, and GSuite while investigating complex transactional activity.

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