Senior Manager, Financial Intelligence Unit, MEA
Circle(24 days ago)
About this role
A Manager within Circle’s Financial Intelligence Unit focused on safeguarding the company’s integrity across the UAE and broader MEA region. The role centers on ensuring compliance with AML and sanctions regulations while partnering with global teams and regional regulators to support trusted digital asset and payments operations.
Required Skills
- Financial Crime
- AML
- Sanctions
- Transaction Monitoring
- KYC
- Blockchain Analytics
- Risk Assessment
- Regulatory Liaison
- Investigations
- Report Writing
+2 more
Qualifications
- CAMS
- ICA
- TRM-ACI (TRM Advanced Crypto Investigations)
- Elliptic Specialist Investigator Certification
About Circle
circle.comBuild with a trusted stablecoin platform. Power payments, trading, and access to digital dollars and euros with USDC, EURC, and enterprise-grade tools.
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