Lead the transaction monitoring process, mentor analysts, improve procedures, and conduct deep dives into suspicious activities, leveraging blockchain for AML compliance.

Manage regulatory compliance for Circle, ensuring adherence to EEA regulations and overseeing timely regulatory reporting across jurisdictions. Collaborate with teams to improve compliance processes.

The Senior Analyst, AML conducts detailed customer onboarding, ongoing reviews, and monitoring within the KYC team to ensure compliance with regulations and mitigate risks related to money laundering and fraud.