Remote Senior AML Analyst, Sanctions

Note: The job is a remote job and is open to candidates in USA. Circle is one of the worlds leading internet financial platform companies, building the foundation of a more open, global economy through digital assets and payment applications. As a Senior AML Analyst, Sanctions, you will be responsible for executing and enhancing sanctions compliance processes, conducting reviews, and applying regulatory frameworks to assess risk and ensure compliance within a fast-paced environment. Responsibilities Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction permissibility Maintain and validate sanctions screening data, including list updates across multiple jurisdictions Conduct sanctions screening on customers, counterparties, vendors, and employees Perform testing, tuning, and optimization of screening systems to improve effectiveness and reduce false positives Partner with Compliance, KYC, and cross-functional teams to support investigations and coordinate information requests Leverage data, automation, and AI tools to enhance screening processes and operational efficiency Skills 4+ years of experience in sanctions screening or financial crime compliance within a financial institution Strong knowledge of global sanctions frameworks including OFAC, HMT, EU, and UN Hands-on experience reviewing and applying sanctions licenses to transaction scenarios Experience with screening systems such as reputed company Bridger, Fircosoft, or reputed company Ability to analyze large datasets efficiently; familiarity with SQL or similar tools Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions Experience in fintech or high-growth environments Familiarity with AI, automation tools, or basic scripting to improve workflows Professional certifications such as CAMS, CFCS, or CGSS Company Overview Circle helps businesses and developers utilize stablecoins for payments and online commerce. It was founded in 2013, and is headquartered in New York, New York, USA, with a workforce of 1hidden_mobile employees. Its website is [hidden] Company H1B Sponsorship Circle has a track record of offering H1B sponsorships, with 2 in 2026, 32 in 2025, 41 in 2024, 43 in 2023, 25 in 2022, 4 in 2021, 2 in 2020. Please note that this does not guarantee sponsorship for this specific role.

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