Senior AML Analyst, Sanctions

Circle is seeking a Senior AML Analyst specializing in sanctions to join its Compliance Operations team in the Greater Bengaluru Area. In this role, the analyst will conduct thorough reviews and manage projects related to sanctions, politically exposed persons (PEP), and adverse media. Daily responsibilities include screening, investigating, and analyzing potential matches involving customers, transactions, and counterparties, as well as documenting and reporting any sanctions-related risks according to regulatory standards and internal policies. The position requires a strong understanding of sanctions regulations, including those from the Office of Foreign Assets Control (OFAC), to assess the permissibility of transactions. Candidates should possess relevant experience in compliance or a related field, although specific qualifications are not mentioned. The role is designed for individuals who thrive in a flexible work environment that values integrity, innovation, and excellence. Circle emphasizes a culture of collaboration and encourages new ideas, making this position suitable for proactive professionals eager to contribute to a dynamic financial platform.