Transaction Monitoring Lead, Investigation Operations
Core
Lead transaction monitoring and investigation operations for suspicious/illegal behaviors and patterns in a digital asset and blockchain financial platform.
Role type
Senior IC AML compliance and transaction monitoring lead
Builds
Circle's investigation and transaction monitoring programs, including AI/ML tool integration
Domain
Financial services, AML/CFT compliance, Blockchain/Digital Assets
Deliverable
production ML models
Required skills
AML investigation, Transaction monitoring, Blockchain forensic tools, SQL, Data analysis, Cross-functional partnership, Process improvement, Alert review, Coaching/Mentoring
Preferred skills
AI/ML tools, Automation, Large transactional data sets, CAMS/CFCS/CFE certification, Google Suite, Slack, MacOS
Technologies
TRM Labs, Chainalysis, Elliptic, SQL, AI/ML tools
Responsibilities
Monitor active transaction monitoring alert and investigation case queues; Update and improve TM procedures and identify control gaps; Conduct Level 3 alert reviews and provide coaching; Lead ad-hoc deep dives into emerging risks; Explore and evaluate AI/ML tools for TM workflows; Execute a portion of TM production reviews; Lead cross-functional training or walkthroughs.
Seniority
Senior, hands-on IC with mentorship responsibilities