Top Data & Analytics Jobs

The Senior Analyst in AML KYC will conduct detailed customer onboarding, monitor client relationships for compliance, and update KYC records while utilizing AI tools for efficiency.

As a Senior AML Analyst, you will investigate and analyze potential fraudulent activities, file SARs, collaborate with teams, and ensure compliance with AML regulations. You will also train other analysts and improve detection models.

Support Circle's monetization initiatives by conducting analyses, building financial models, coordinating with stakeholders, tracking KPIs, and managing project workflows to drive effective monetization programs.

The Transaction Monitoring Lead will oversee the transaction monitoring process, mentor analysts, improve procedures, and investigate suspicious activities within the organization, with a focus on blockchain technology.