Remote AML Investigator: Transaction Monitoring

T. C. - Ltd-Circle Trading Company, Ltd is seeking a Senior Anti-Money Laundering (AML) Analyst to join our Investigation Operations team in Ireland. The role involves analyzing suspicious activities and ensuring compliance with AML regulations, along with providing insights for enhancing operational efficiency.

The ideal candidate must have 3+ years of relevant experience, strong analytical capabilities, and a solid understanding of blockchain. Important qualifications include a B.A./B.S. degree and certifications like CAMS or CFCS. This position can be performed remotely.