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Circle helps businesses and developers harness the power of stablecoins for payments and internet commerce worldwide.
Senior Analyst, AML
Location
Ireland
Posted
172 days ago
Salary
0
Seniority
Senior
Job Description
Senior Analyst, AML
Circle
• Conducting detailed customer onboarding, including enhanced due diligence, and ongoing periodic reviews • Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate • On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity • Updating internal records to enrich customer KYC files • Ensuring the customer's nature of business aligns with their business models and profiles • Escalating and drafting executive level risk acceptance memos for customers with red flags • Partnering with key internal stakeholders including business teams and other control functions • Monitoring industry trends relative to money laundering or fraud schemes • Leveraging AI tools to improve review efficiency and quality
Job Requirements
- B.A./B.S. degree; quantitative or technical degree a plus
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
- Detail-oriented, highly analytical and comfortable digging into data
- Strong communication skills and presence, ability to interface with internal and external teams
- CAMS, CFCS or CFE certification is a plus
- Experience/familiarity with Slack, Apple MacOS and GSuite.
Benefits
- Flexible work environment
- Professional development opportunities
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