Senior Manager, Financial Intelligence Unit, MEA - Dubai, Dubai

Only for registered members Dubai, Dubai, United Arab Emirates

1 week ago

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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.+
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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.

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