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Senior Analyst, Investigation Operations

Circle

SeniorOn-siteBengaluru, Karnataka, India

Dive into blockchain and fight financial crime!

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About Circle

Circle builds a global economy through digital assets and payment applications.

What you'd do

Analyze and identify suspicious activities
File suspicious activity reports as needed
Support law enforcement and banking partners
Conduct media checks and compliance reviews

What they're looking for

4+ years in AML investigations
Strong knowledge of AML regulations
Experience with blockchain forensic tools
Proficient in Google Suite and Slack