Lead Analyst, Transaction Monitoring
Circle(1 month ago)
About this role
Circle is a global internet financial platform building infrastructure for digital assets, payments, and programmable blockchain services. The Transaction Monitoring Lead is a senior Investigations Operations role focused on overseeing transaction monitoring and AML-related work within Circle’s blockchain and digital asset environment.
Required Skills
- Transaction Monitoring
- AML
- Blockchain Forensics
- Investigations
- SQL
- AI/ML
- Data Analysis
- Case Management
- Leadership
- Communication
Qualifications
- B.A./B.S. Degree
- CAMS
- CFCS
- CFE
About Circle
circle.comBuild with a trusted stablecoin platform. Power payments, trading, and access to digital dollars and euros with USDC, EURC, and enterprise-grade tools.
View more jobs at Circle →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Circle
Similar Jobs
Transaction Monitoring Analyst
Airwallex(1 month ago)
AML Transaction Monitoring – L2 Investigator, AVP
Deutsche Bank(1 month ago)
Analyst, Transaction Monitoring
Airwallex(1 month ago)
Digital Transactions Monitoring Lead Analyst, Assistant Vice President
State Street(2 months ago)
Transaction Monitoring Investigations Officer - Associate
Deutsche Bank(1 month ago)
Intelligence Screening and Monitoring Senior Blockchain Analyst
ClearBank(6 days ago)