Circle

Senior Manager, Financial Intelligence Unit

San Francisco, California, United States of America · Senior

Sponsorship not specified$173k-$223kDetected 37 days ago

Communication

About the role

Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation.
As we grow as an organization, we're expanding into some of the world's strongest jurisdictions.
Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence.

10+ years of experience conducting complex financial crime investigations, ideally 2+ years within fintech or native virtual asset environments.
Proven experience navigating the US financial crime regulatory environment and a nuanced understanding of the US financial ecosystem, including fintech, payments, and virtual assets.
Proficiency in blockchain forensic tools, including TRM Labs and Elliptic and the ability to translate complex data into actionable compliance strategies.
Strong knowledge of US BSA/AML and sanctions requirements, including SAR reporting, OFAC expectations, FinCEN guidance, and regulatory expectations for fintech and virtual asset activity.
Strong knowledge of US and global virtual asset typologies and illicit-finance risks, including cross-border stablecoin and blockchain activity.
Demonstrated ability to write and review high-quality investigative reports and regulatory filings, including SARs.
Excellent analytical and communication skills with the ability to distill complex data into clear, actionable insights.
Subject matter expertise with virtual asset service providers and evolving global typologies within the crypto ecosystem.

relevant experience, skill set, qualifications, and other business and organizational needs.
Please note that compensation ranges may differ for candidates in other locations.

Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
We respect your privacy and will connect with you separately from our interview process to accommodate your needs. #LI-Remote Circle believes in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
To accomplish this, we created USDC, a digital currency backed by the US dollar and always redeemable 1:1.
We work closely with regulators to ensure our digital dollar guides and surpasses the standards for stablecoins.
By doing this, USDC has the potential to change how money moves around the world.
Our values of Multistakeholder, Mindful, Driven by excellence, and High integrity drive us to succeed.

Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support.

Circle is committed to visibility and stability in everything we do.
We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts focused on the United States, with global scope across Circle's products, customers, and blockchain activity.
You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA/AML, sanctions, and other applicable financial crime regulatory requirements.
This role requires close collaboration with global FIU's and compliance teams, product stakeholders, US regulators, and law enforcement, and will coordinate on cross-border matters that affect Circle's global risk posture.
You will enhance detection capabilities, respond to evolving typologies, and ensure that Circle meets the highest standards of integrity and compliance excellence across US and global operations.

This listing is sourced directly from Circle's careers page and normalized into a canonical job model.