Circle is looking for a Senior Analyst, Sanctions to join its Compliance Operations team and conduct detailed reviews and projects within Circle’s Sanctions function. The Senior Analyst is responsible for the end-to-end sanctions/ PEP/ adverse media review process, including the screening, investigation, analysis, and disposition of potential matches across customers, transactions, and counterparties, as well as the documentation, escalation, and reporting of sanctions-related risks in line with regulatory requirements and internal policies.
Senior AML Analyst, Sanctions at Circle: FAQ
Is the Senior AML Analyst, Sanctions role at Circle remote?
Yes — Circle is hiring this Senior AML Analyst, Sanctions as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the Senior AML Analyst, Sanctions role at Circle?
This Senior AML Analyst, Sanctions role is associated with the following skills and technologies:
- Senior
- AML
- Compliance
- Remote
- Web3
- Stablecoin
Read the full job description above for the complete list of requirements.
Is the Senior AML Analyst, Sanctions role at Circle full-time or contract?
Circle is hiring this Senior AML Analyst, Sanctions as a full time position.
How do I apply for the Senior AML Analyst, Sanctions role at Circle?
You can apply for the Senior AML Analyst, Sanctions role at Circle directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.