Senior Analyst, AML
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Job Description
Senior Analyst in Compliance Operations team performing in-depth AML and KYC reviews for Circle. Conducting customer investigations, ongoing monitoring, and collaborating with internal stakeholders to ensure compliance.
Responsibilities:
- 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
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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