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Remote AML Investigator: Transaction Monitoring

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Circle Internet Singapore Pte Ltd
πŸ“ singapore, Singapore
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Location singapore
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Posted June 16, 2026
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Commute Local Area
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Job Description

Circle Internet Singapore Pte Ltd is looking for a skilled Senior Anti‑Money 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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πŸ“ Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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