Senior Manager, Financial Intelligence Unit at Circle

<p>Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at <a target="_blank" href="http://circle.com/"><span style="color:#005cb9"><u>circle.com</u></span></a>.</p><p></p><p><b>What you’ll be part of:</b></p><p></p><p>Circle is committed to visibility and stability in everything we do. As we grow as an organization, we&#39;re expanding into some of the world&#39;s strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by <a target="_blank" href="http://careers.circle.com/us/en/#working-at-circle"><span style="color:#005cb9"><u>our company values</u></span></a>: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.</p><p></p><p></p><p><b><b>What you’ll be responsible for: </b></b></p><p></p><p><span>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.</span></p><p></p><p><b><b>What you&#39;ll work on: </b></b></p><ul><li><p><span>Design and implement US-focused financial crime compliance frameworks and investigative standards, aligning BSA/AML, OFAC sanctions, FinCEN reporting expectations, and other applicable US regulatory requirements with Circle’s global standards.</span></p></li><li><p><span>Lead comprehensive financial crime risk assessments to identify US market vulnerabilities and global exposure, ensuring Circle’s risk appetite and controls are calibrated to domestic regulatory expectations and cross-border activity.</span></p></li><li><p><span>Act cross-functionally within Financial Crime Compliance</span>, <spa