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Senior FIU Manager: Financial Crime Investigations
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-06-20
Listing for:
Circle
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Circle is seeking a Senior Manager for its Financial Intelligence Unit in Houston, Texas. This role involves leading financial crime investigations and ensuring compliance with US regulations across its products and blockchain activity.
The ideal candidate has extensive experience in financial crime investigations, understanding of the US regulatory environment, and proficiency in using blockchain forensic tools. This position offers a chance to contribute to building an inclusive financial future.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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