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Senior Manager, Financial Crime Intelligence
Job in
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-07-10
Listing for:
Circle
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Circle, NYSE: CRCL, is a leading internet finance platform. We are seeking a Senior Manager in the FIU to lead financial crime investigations focused on the United States with global scope.
You will design detection capabilities, coordinate with regulators and law enforcement, and oversee complex investigations to ensure regulator compliance and robust risk controls. The role requires 10+ years in financial crime investigations, strong knowledge of BSA/AML, sanctions, KYC, and experience with
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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