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Senior FIU Manager: Financial Crime Investigations
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-21
Listing for:
Circle
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Circle, located in Tampa, Florida, is seeking a Senior Manager for its Financial Intelligence Unit, responsible for safeguarding integrity by leading financial crime investigations. This role demands expertise in US regulations and experience in fintech environments, ensuring compliance excellence across operations.
The candidate will design compliance frameworks, conduct investigations, and collaborate with various stakeholders, reinforcing Circle's commitment to integrity and innovation in the financial ecosystem.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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