Circle Internet Singapore Pte Ltd · Remote (Singapore)
Remote AML Investigator: Transaction Monitoring
About this role
Circle Internet Singapore Pte Ltd is looking for a skilled Senior Anti‑Money Laundering (AML) Analyst to join their Investigation Operations team. This role involves investigating suspicious activities, analyzing data, and ensuring compliance with AML regulations. The ideal candidate should have over 3 years of experience in AML, strong analytical skills, and a passion for blockchain technology. The position supports a flexible work environment and encourages innovative ideas. J-18808-Ljbffr
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