
Circle
Senior Analyst, AML Transaction Monitoring
RoleFinance
LevelSenior
LocationIreland
WorkOn-site
TypeFull-time
Posted1 month ago
About the role
As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, suspicious/illegal behaviors and patterns and drive projects foc...
Required skills
AML
Transaction monitoring
Investigations
Fraud detection
Risk analysis
Case documentation
About Circle
Ireland
Headquarters