More jobs:
Senior FIU Manager: Financial Crime Investigations
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-06-20
Listing for:
Circle
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×