Lead Analyst, Transaction Monitoring
Circle
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇮🇪 Ireland
Visit company websiteJob Level
Senior
Tech Stack
MacOSSQL
About the role
- Monitor active transaction monitoring alert and investigations case queues
- Conduct Level 3 alert reviews, provide coaching, and support analyst development
- Execute a portion of Transaction Monitoring (TM) production reviews
Requirements
- 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
- Strong organizational, analytical, written, and verbal communication skills
- Extensive experience working with blockchain forensic tools (e.g., TRM Labs, Chainalysis, Elliptic)
- CAMS, CFCS or CFE certification is a plus.
- Proficiency in Google Suite, Slack, and Apple MacOS preferred.
- Experience analyzing large transactional data sets; SQL experience is a plus.
Benefits
- Inclusive financial future
- Flexible work environment
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
transaction monitoringAML investigationdata analysisSQLblockchain forensic tools
Soft skills
organizational skillsanalytical skillswritten communicationverbal communicationcoaching
Certifications
CAMSCFCSCFE