Senior Manager, Financial Intelligence Unit
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Job Description
Manager in Financial Intelligence Unit overseeing financial crime investigations across UAE and MEA. Collaborating with teams to enhance compliance and detection capabilities.
Responsibilities:
- Safeguard Circle’s integrity through financial crime investigations in UAE and MEA
- Collaborate with global FIU and compliance teams
- Enhance detection capabilities and ensure compliance with AML regulations
- Lead comprehensive financial crime risk assessments
Requirements:
- 10+ years of experience conducting complex financial crime investigations
- Proven experience navigating the MEA’s regulatory environment
- Strong knowledge of UAE AML/CFT regulations
- Proficiency in blockchain forensic tools like TRM Labs and Elliptic
- Demonstrated ability to write high-quality investigative reports
Benefits:
- Flexible work environment
- Professional development opportunities
- Health insurance
- Paid time off
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