About this role
The role involves investigating suspicious financial activity and filing SARs/STRs to prevent financial crime. It also requires collaborating with technology teams to improve detection models and providing guidance to other analysts.
Candidates need 3+ years of AML experience and a deep understanding of blockchain ecosystems and global CFT regulations. Proficiency in analyzing large data sets and familiarity with AI tools or blockchain forensics is highly desired.
What they're looking for
AML Alert ReviewBlockchain AnalysisSAR/STR FilingSQLTransaction MonitoringAdverse Media ScreeningRegulatory ComplianceData Analysis
Frequently asked questions
What does a Senior Analyst, AML Transaction Monitoring at Circle do?
The role involves investigating suspicious financial activity and filing SARs/STRs to prevent financial crime. It also requires collaborating with technology teams to improve detection models and providing guidance to other analysts. Candidates need 3+ years of AML experience and a deep understandin…
What skills does this Senior Analyst, AML Transaction Monitoring role need?
Key skills for this role include AML Alert Review, Blockchain Analysis, SAR/STR Filing, SQL, Transaction Monitoring, Adverse Media Screening.
How much does a Senior Analyst, AML Transaction Monitoring at Circle pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Analyst, AML Transaction Monitoring role remote, hybrid, or on-site?
This role is remote ok, based in Singapore.
How do I apply for this Senior Analyst, AML Transaction Monitoring role?
You can apply directly on Circle's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.