See what are your chances of getting this job! About the role
Overview
The Transaction Monitoring Lead will oversee the transaction monitoring process for suspicious activities, train and mentor analysts, and contribute to the development of Circle’s investigation programs. Responsibilities include monitoring alerts, improving procedures, conducting reviews, and collaborating with cross-functional teams.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- B.A./B.S. degree; quantitative or technical degree a plus.
- 5+ years of experience working for a financial institution on AML investigation and transaction monitoring workflows.
Lead Analyst, Transaction Monitoring
Circle helps businesses and developers harness the power of stablecoins for payments and internet commerce worldwide.
Last updated 2025-12-21T06:04:11.096Z
Overview
The Transaction Monitoring Lead will oversee the transaction monitoring process for suspicious activities, train and mentor analysts, and contribute to the development of Circle’s investigation programs. Responsibilities include monitoring alerts, improving procedures, conducting reviews, and collaborating with cross-functional teams.
Salary
Competitive Salary
Location
Ireland
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The Transaction Monitoring Lead will oversee the transaction monitoring process for suspicious activities, train and mentor analysts, and contribute to the development of Circle’s investigation programs. Responsibilities include monitoring alerts, improving procedures, conducting reviews, and collaborating with cross-functional teams.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- B.A./B.S. degree; quantitative or technical degree a plus.
- 5+ years of experience working for a financial institution on AML investigation and transaction monitoring workflows.
About Circle
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide.The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Circle Internet Financial, LLC (NMLS ID# 1201441) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 1-888-784-0136. Circle's license status can be verified through the NMLS Consumer Access website at https://nmlsconsumeraccess.org.Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. https://www.circle.com/en/legal/licenses
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