Senior Analyst, Investigation Operations

Circle
Bengaluru
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringEducation: bachelorsSkills: ["Analytical skills","Written and verbal communication","Attention to detail","Time management","Collaboration"]

Investigate and analyze potential financial crime across Circle’s AML alerts, enhanced monitoring reviews, and transaction monitoring. File SARs/STRs when appropriate, conduct screening and adverse media checks, and support requests from law enforcement and banking partners. Collaborate with policy, compliance data, and technology teams to share trends and improve detection models, thresholds, and typology coverage. Maintain time-sensitive workflows and provide training to TM analysts as needed.

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FursaFursa
Circle
Circle
2 days ago

Senior Analyst, Investigation Operations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

Investigate and analyze potential financial crime across Circle’s AML alerts, enhanced monitoring reviews, and transaction monitoring. File SARs/STRs when appropriate, conduct screening and adverse media checks, and support requests from law enforcement and banking partners. Collaborate with policy, compliance data, and technology teams to share trends and improve detection models, thresholds, and typology coverage. Maintain time-sensitive workflows and provide training to TM analysts as needed.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Investigate, analyze, and identify activity that may require filing suspicious activity reports based on AML alerts and transaction monitoring reviews.
  • •Occasionally work cases and file SARs/STRs when appropriate.
  • •Support external parties (law enforcement, banking partners) and internal teams with AML-related requests and investigations.
  • •Conduct screening and adverse media checks to help ensure regulatory compliance.
  • •Collaborate with policy, compliance data, and technology teams to share trends and suggest improvements to detection models, thresholds, and typology coverage.

Key Requirements

  • •4+ years conducting AML alert review, investigations, and applicable reporting with strong knowledge of AML regulations.
  • •Deep understanding of blockchain ecosystems, VASPs, and evolving global AML/CFT regulations.
  • •Extensive experience using blockchain forensic tools such as TRM Labs, Chainalysis, or Elliptic.
  • •Experience analyzing large transactional data sets; SQL experience is a plus.
  • •B.A./B.S. degree (quantitative or technical degree preferred).
Experience:AML complianceBlockchainDigital currencyFinancial crime
Education:Bachelor's
Skills:Analytical skillsWritten and verbal communicationAttention to detailTime managementCollaboration
Certifications:CAMSCFCSCFE
Tech Stack:TRM LabsChainalysisEllipticSQLGoogle SuiteSlackApple MacOSArtificial intelligenceAutomationMachine learning

Company Brief

Circle
Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 2013
Glassdoor
Glassdoor: 4.1
WebsiteLinkedInGlassdoor