Overview
Senior FIU Manager: Financial Crime Investigations Jobs in Charlotte, USA at Circle
Circle is seeking a Senior Manager for their Financial Intelligence Unit in Charlotte, North Carolina. This role involves leading financial crime investigations and ensuring compliance with US regulations. You will work closely with global teams and regulators to enhance Circle’s risk posture.
The ideal candidate has over 10 years of experience and strong knowledge of US BSA/AML requirements and blockchain analysis. The position offers a competitive salary and encourages innovative practices within a flexible work environment.
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Title: Senior FIU Manager: Financial Crime Investigations
Company: Circle
Location: Charlotte, USA
Category:
