Circle
Senior Manager, Financial Intelligence Unit
San Francisco, California, United States of America · Senior
Sponsorship not specified$173k-$223kDetected 124 days ago
CommunicationCollaboration
Stay score
odds of building a lasting career here
61Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role90
Entry-level history0
PERM / green-card track0
Lottery odds (Level IV)94
Fits your clock70
Sponsors, but it's cap-subject — you still face the weighted lottery (~61% per draw at Level IV). Good if you win; have a cap-exempt backup on your list.
Lottery odds assume a STEM candidate.
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About the role
- 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.
Responsibilities
- 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.
- Our values of Multistakeholder, Mindful, Driven by excellence, and High integrity drive us to succeed.
Requirements
- 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.
- Hands-on experience using blockchain analytics and transaction monitoring systems to identify suspicious 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.
- Experience liaising with US regulators and law enforcement agencies on BSA/AML, sanctions, and financial crime matters.
- Subject matter expertise with virtual asset service providers and evolving global typologies within the crypto ecosystem.
Skills
- Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation.
- Learn more at circle.com.
- What you'll be responsible for:
- What you'll work on:
- What you'll bring to Circle:
Compensation
- We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Benefits
- Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support.
Company info
- What you'll be part of: Circle is committed to visibility and stability in everything we do.
- Base Pay Range: $172,500 - $222,500 We are an equal opportunity employer.
Equal opportunity
- $172,500 - $222,500 We are an equal opportunity employer.
- Range: $172,500 - $222,500 We are an equal opportunity employer.
This listing is sourced directly from Circle's careers page and normalized into a canonical job model.