Senior Manager, Financial Crime Intelligence
Circle
Circle, NYSE: CRCL, is a leading internet finance platform. We are seeking a Senior Manager in the FIU to lead financial crime investigations focused on the United States with global scope. You will design detection capabilities, coordinate with regulators and law enforcement, and oversee complex investigations to ensure regulator compliance and robust risk controls. The role requires 10+ years in financial crime investigations, strong knowledge of BSA/AML, sanctions, KYC, and experience with #J-18808-Ljbffr Circle
Vacancy posted 3 days ago
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