Senior FIU Manager: Financial Crime Investigations
Circle
Circle, located in Atlanta, is seeking a Senior Manager for its Financial Intelligence Unit. This role focuses on safeguarding integrity by leading investigations into financial crime, ensuring compliance with US regulations. Candidates should possess over 10 years of investigative experience, preferably in fintech, and develop compliance standards aligned with BSA/AML requirements. The position requires proficiency in blockchain forensic tools and involves liaising with regulators and law enforcement. Circle offers a dynamic work environment committed to integrity and stability. #J-18808-Ljbffr Circle
Vacancy posted 3 days ago
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