Circle
Senior AML Analyst, Sanctions
RoleFinance
LevelSenior
LocationBangalore, India
WorkOn-site
TypeFull-time
Posted3 weeks ago
About the role
Circle is looking for a Senior Analyst, Sanctions to join its Compliance Operations team and conduct detailed reviews and projects within Circle’s Sanctions function. The Senior Analyst is responsible...
Required skills
Sanctions screening
Compliance operations
Investigations
Risk analysis
Case review
About Circle
Bangalore
Headquarters