Posted by employer 6 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The Senior AML Analyst for Sanctions at Circle is responsible for conducting thorough investigations into potential sanctions violations and ensuring compliance with regulatory requirements. This role requires expertise in anti-money laundering practices, knowledge of sanctions regulations, and proficiency in data analysis tools. It is well-suited for candidates with significant experience in financial crime compliance, particularly those with a background in banking or financial services. Circle emphasizes a collaborative approach, fostering a team environment focused on compliance and risk management.
Joblaze insights
- Listed 7 days ago — first seen on Joblaze November 2, 2026. Last confirmed on Circle's careers page November 8, 2026.
Quick facts
- What seniority level is this role?
- Circle targets senior candidates for this position.
- Is this full-time or contract?
- Full-time for this Senior AML Analyst, Sanctions role at Circle.