At a Glance
- Tasks: Lead financial crime investigations and ensure compliance across the UAE and MEA region.
- Company: Join a leading fintech company at the forefront of financial crime intelligence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborate with global teams and regulators in a dynamic environment.
- Why this job: Make a real impact in combating financial crime using innovative blockchain analytics.
- Qualifications: 10+ years in financial crime investigations with fintech experience required.
The predicted salary is between 70000 - 90000 £ per year.
Circle is seeking a Manager within its FIU to lead financial crime investigations across the UAE and MEA region.
You will identify, analyze, and report suspicious activity, ensure AML and sanctions compliance, and collaborate with global FIU and regulators.
You will enhance detection capabilities and oversee regional investigations using blockchain analytics.
Ideal candidates have 10+ years in financial crime investigations, fintech exposure, proficiency with TRM Labs and Elliptic, and the #J-18808-Ljbffr
We think you need these skills to ace MEA Financial Crime Intelligence Lead
Financial Crime Investigations
AML Compliance
Sanctions Compliance
Blockchain Analytics
TRM Labs Proficiency
Elliptic Proficiency
Analytical Skills
