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Remote AML Investigator: Transaction Monitoring

Company

Circle Internet Singapore Pte Ltd

Location

singapore, singapore

Posted

July 12, 2026

Position Overview

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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