Senior Manager, Financial Intelligence Unit
Circle
full-time
Posted on:
Location Type: Remote
Location: United Arab Emirates
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Job Level
About the role
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crime investigationsAML regulationsCFT regulationsblockchain forensic toolsTRM LabsEllipticinvestigative reporting
Soft Skills
collaborationleadershipanalytical thinking