Senior Analyst, Investigation Operations

Overview

Senior AML Analyst for Circle’s Investigation Operations team, investigating potential financial crime and supporting compliant reporting and workflows.

What you’ll do

• Investigate and analyze activity from AML alerts and monitoring reviews.
• Identify activity that may require filing suspicious activity reports (SARs/STRs).
• Handle cases as needed and file SARs/STRs when appropriate.
• Support external parties (e.g., law enforcement, banking partners) and internal partners (policy, legal, and Compliance Operations).
• Conduct screening and adverse media checks.
• Collaborate with policy and compliance data/technology teams to share trends and suggest updates to detection models and thresholds.
• Provide training and feedback to TM analysts as needed.

What you’ll need

• 4+ years of AML alert review, investigation, and applicable reporting experience.
• Strong knowledge of AML regulations.
• Deep understanding of blockchain ecosystems and VASPs.
• Extensive experience with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic).
• Strong organizational and analytical communication skills with attention to detail.
• Experience analyzing large transactional data sets; SQL experience is a plus.

Details

• Based in the Bangalore office; requires working from the office regularly.