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Senior AML Analyst, Sanctions

Elements

SeniorOn-siteBengaluru, Karnataka, India

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About Elements

Circle builds the foundation for a more open, global economy through digital assets and payment applications.

What you'd do

Review and investigate escalated sanctions alerts
Assess sanctions licenses for transaction permissibility
Maintain and validate sanctions screening data
Conduct customer and transaction screenings

What they're looking for

4+ years in sanctions screening or financial crime
Experience with OFAC licenses and global sanctions
Knowledge of screening systems and alert management
Familiarity with financial payment systems