Senior Manager, Financial Intelligence Unit, MEA - Dubai, Dubai
1 week ago

Job summary
As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA region.++
What You'll Be Responsible For
As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA region. You will identify, analyze, and report suspicious activity while ensuring compliance with AML and sanctions regulations.
Job description
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+Job summary · As a Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle's integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA region.You will identify, analyze, and report suspicious activity ...
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