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Remote AML Investigator: Transaction Monitoring
Circle Internet Singapore Pte Ltd
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singapore, Singapore
Location
singapore
Posted
June 16, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Circle Internet Singapore Pte Ltd is looking for a skilled Senior AntiβMoney Laundering (AML) Analyst to join their Investigation Operations team. This role involves investigating suspicious activities, analyzing data, and ensuring compliance with AML regulations.
The ideal candidate should have over 3 years of experience in AML, strong analytical skills, and a passion for blockchain technology. The position supports a flexible work environment and encourages innovative ideas.
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