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Senior AML Analyst, Sanctions

Elements

SeniorOn-siteBengaluru, Karnataka, India

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About Elements

Circle builds a more open, global economy through digital assets and blockchain.

What you'd do

Review and investigate sanctions alerts
Assess general sanctions licenses
Maintain sanctions screening data
Conduct customer screening and analysis

What they're looking for

4+ years in sanctions screening
Strong knowledge of global sanctions
Experience with screening systems
Bachelor’s degree in a relevant field