Senior FIU Manager: Financial Crime Investigations
Circle
Circle is seeking a Senior Manager in its Financial Intelligence Unit based in Columbus, Ohio. This role involves leading financial crime investigations and ensuring compliance with US regulations. The successful candidate will design compliance frameworks, conduct risk assessments, and collaborate across teams to enhance monitoring tools. With a focus on integrity and compliance excellence, Circle offers a flexible work environment that fosters innovation. Ideal candidates will have over 10 years of experience in financial crime investigations, particularly in fintech or virtual asset environments. #J-18808-Ljbffr Circle
Vacancy posted 2 days ago
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