Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com.

What you’ll be part of:

Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a adaptable work environment where new ideas are encouraged and everyone is a stakeholder.





What you’ll be responsible for:

Circle is looking for a Senior Analyst, Sanctions to join its Compliance Operations team and conduct detailed reviews and projects within Circle’s Sanctions function. The Senior Analyst is responsible for the end-to-end sanctions/ PEP/ adverse media review process, including the screening, investigation, analysis, and disposition of potential matches across customers, transactions, and counterparties, as well as the documentation, escalation, and reporting of sanctions-related risks in line with regulatory requirements and internal policies.

What you'll work on:
- Reviewing and investigating escalated sanctions, PEP, and adverse media alerts, and providing well-reasoned recommendations for disposition.
- Assessing general and specific sanctions licenses (e.g., OFAC) to determine whether transactions are permissible.
- Maintaining and validating sanctions scr

📌 Senior AML Analyst, Sanctions (Bengaluru)
🏢 Circle Internet Financial
📍 Bengaluru