Senior Manager, Financial Crime Intelligence (US & Global)
Circle
Circle in Phoenix, Arizona, is seeking a Senior Manager for their Financial Intelligence Unit to lead financial crime investigations and ensure compliance with US regulations. The role involves enhancing detection capabilities and acting as a liaison with US regulators. The ideal candidate will have over 10 years of relevant experience, strong knowledge of BSA/AML rules, and expertise in blockchain analytics tools like TRM Labs and Elliptic. #J-18808-Ljbffr Circle
Vacancy posted 2 days ago
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