Transaction Monitoring Lead, Investigation Operations
Core
Lead transaction monitoring and investigation operations for suspicious/illegal behaviors and patterns in digital assets and blockchain infrastructure.
Role type
Senior IC AML compliance and transaction monitoring lead
Builds
Circle's investigation and transaction monitoring programs for global money movement and digital assets
Domain
Financial services, blockchain, AML/CFT compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML investigation, transaction monitoring workflows, blockchain ecosystem knowledge, VASP regulations, blockchain forensic tools (TRM Labs, Chainalysis, Elliptic), SQL, Level 3 alert reviews, process improvement, cross-functional partnership
Preferred skills
AI/ML tool integration, large transactional data analysis, CAMS/CFCS/CFE certification, Google Suite/Slack/MacOS proficiency
Technologies
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, MacOS
Responsibilities
Monitor active transaction monitoring alert and investigation case queues to ensure SLA compliance; Update and improve TM procedures and identify control gaps; Conduct Level 3 alert reviews and provide coaching to analysts; Lead ad-hoc deep dives into emerging risks and high-priority issues; Explore and evaluate AI/ML tools for TM workflows; Execute a portion of TM production reviews; Lead cross-functional training and walkthroughs for internal and external partners
Seniority
Senior, hands-on IC with mentorship responsibilities