About this role
Transaction Monitoring Lead, Investigation Operations at Circle. Location: Bangalore, Karnataka, India. Role: monitor alerts, lead investigations, improve procedures Requirements: 7+ years AML investigations/transaction monitoring experience; BA/BS; blockchain exposure; SQL; CAMS/CFCS/CFE a plus; experience with blockchain forensic tools. Category: Finance and Accounting Seniority: Senior Level Tools: SQL, TRM Labs, Chainalysis, Elliptic, Google Suite, Slack, MacOS Certifications: cams, cfcs, cfe Commitment: Full Time Workplace: Onsite Languages: English