Senior Manager, Financial Intelligence Unit
External
Circle · US$173K–$223K/yrFull-timeRemoteToday
BlockchainCompliance
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About the role
Lead US-focused financial crime investigations and intelligence for Circle, ensuring BSA/AML and sanctions compliance. Design investigative standards, perform complex transaction reviews using blockchain analytics, coordinate with regulators and law enforcement, strengthen 2LoD oversight, and collaborate with product and engineering to improve automated monitoring and detection across global operations.
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