Senior AML Analyst, Sanctions
Indexed description
Circle Senior AML Analyst, Sanctions Reposted An Hour AgoSaved In-Office or Remote 25 Locations 98K-128K Annually Senior level 98K-128K Annually Senior levelBlockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3As a Senior AML Analyst, you'll enhance sanctions compliance, review alerts, assess transaction permissibility, and optimize screening systems while collaborating with teams to ensure risk assessment and compliance.Top Skills: FircosoftLexisnexis BridgerSQLThomson Reuters
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