Transaction Monitoring Lead, Investigation Operations
Circle is seeking a Transaction Monitoring Lead to head up suspicious activity investigations within their operations team in Bengaluru. The role involves mentoring analysts, refining TM procedures, and partnering with engineering to integrate AI/ML into monitoring workflows. Candidates must possess significant experience in AML compliance and blockchain forensics. This is an onsite role focused on ensuring operational efficiency and regulatory compliance for global digital asset platforms.
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Experience
7+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
Circle is seeking a Transaction Monitoring Lead to head up suspicious activity investigations within their operations team in Bengaluru. The role involves mentoring analysts, refining TM procedures, and partnering with engineering to integrate AI/ML into monitoring workflows. Candidates must possess significant experience in AML compliance and blockchain forensics. This is an onsite role focused on ensuring operational efficiency and regulatory compliance for global digital asset platforms.
TAL's take
High-tier fintech brand with clear leadership scope and specialized domain requirements.
Clear title, defined responsibilities within investigation operations, and specific required experience in AML and blockchain forensics.
Must haves
- 7+ years experience in AML investigation and transaction monitoring
- Deep understanding of blockchain ecosystems and AML/CFT regulations
- Extensive experience with blockchain forensic tools
- Proven analytical and investigative capabilities
- Strong communication and leadership skills
Tools and skills
Nice to have: sql, ai/ml tools, cams, cfcs, cfe.
About the company
Circle is a major global fintech company and the issuer of USDC, a leading stablecoin.
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