Just read Analyst, Anti-Money Laundering - AML (Boston)

Analyst, Anti-Money Laundering - AML (Boston)

Investigate, analyze and identify AML issues which may lead to filing suspicious activity reports as required by law. Strong urge to always put the ‘customer first’ and show an empathetic side for the customer experience. 1+ years experience conducting AML investigations and applicable reporting, strong knowledge of AML regulations. In March 2018, Circle acquired Poloniex, one of the world's leading token marketplaces.At Circle we are looking for an Anti-Money Laundering (AML) Analyst to join the AML Operations Team within our Risk organisation.The ideal candidate is a highly motivated, inquisitive individual with a background in AML investigations and experience working within AML compliance programs, who enjoys analytical challenges and is extremely customer focused. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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Wednesday, September 19, 2018