Circle

5 months ago

Senior Manager, Financial Intelligence Unit, MEA

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Lead financial crime investigations and intelligence efforts across the UAE and the broader MEA region within the Financial Intelligence Unit. Design MEA-specific compliance frameworks aligned to local regulators and global standards, perform risk assessments, and oversee complex investigations. Partner with global FIU, compliance, product, and engineering teams to strengthen transaction monitoring, sanctions, KYC processes, and automated rulesets while serving as a primary contact for regulators and law enforcement.

Location: Dubai

Workplace: Remote

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead financial crime investigations and intelligence efforts across the UAE and broader MEA region, identifying and reporting suspicious activity while ensuring AML and sanctions compliance.
•Design and implement MEA-specific compliance frameworks aligned to local regulators (CBUAE, VARA) and global standards.
•Conduct comprehensive financial crime risk assessments to identify regional vulnerabilities and optimize controls for MEA’s evolving landscape.
•Provide expert cross-functional support across sanctions, KYC, and transaction monitoring within Financial Crime Compliance.
•Oversee investigations using blockchain analytics tooling and serve as a primary point of contact for regional regulators and law enforcement.

Key Requirements

•10+ years of experience conducting complex financial crime investigations, ideally 2+ years in fintech or virtual-asset environments.
•Strong knowledge of MEA regulatory environments and the local financial ecosystem, including UAE AML/CFT requirements.
•Experience across compliance areas including Transaction Monitoring, KYC framework design, and regulatory advisory.
•Proficiency with blockchain forensic tools (e.g., TRM Labs, Elliptic) and the ability to translate complex data into actionable strategies.
•Ability to write/review high-quality investigative reports and regulatory filings (including SARs), with strong analytical and communication skills.

Experience:10+ yearsFintechVirtual assetsBlockchainCryptoFinancial crime investigations

Skills:Analytical skillsCommunication skillsStakeholder influenceRegulatory communicationInvestigative reporting

Certifications:CAMSICATRM Advanced Crypto Investigations (TRM-ACI)Elliptic Specialist Investigator Certification

Tech Stack:TRM LabsEllipticBlockchain analyticsTransaction monitoring systemsSARs

Company Brief

Circle

Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor

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Circle

5 months ago

Senior Manager, Financial Intelligence Unit, MEA

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Dubai

Workplace: Remote

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead financial crime investigations and intelligence efforts across the UAE and broader MEA region, identifying and reporting suspicious activity while ensuring AML and sanctions compliance.
•Design and implement MEA-specific compliance frameworks aligned to local regulators (CBUAE, VARA) and global standards.
•Conduct comprehensive financial crime risk assessments to identify regional vulnerabilities and optimize controls for MEA’s evolving landscape.
•Provide expert cross-functional support across sanctions, KYC, and transaction monitoring within Financial Crime Compliance.
•Oversee investigations using blockchain analytics tooling and serve as a primary point of contact for regional regulators and law enforcement.

Key Requirements

•10+ years of experience conducting complex financial crime investigations, ideally 2+ years in fintech or virtual-asset environments.
•Strong knowledge of MEA regulatory environments and the local financial ecosystem, including UAE AML/CFT requirements.
•Experience across compliance areas including Transaction Monitoring, KYC framework design, and regulatory advisory.
•Proficiency with blockchain forensic tools (e.g., TRM Labs, Elliptic) and the ability to translate complex data into actionable strategies.
•Ability to write/review high-quality investigative reports and regulatory filings (including SARs), with strong analytical and communication skills.

Experience:10+ yearsFintechVirtual assetsBlockchainCryptoFinancial crime investigations

Skills:Analytical skillsCommunication skillsStakeholder influenceRegulatory communicationInvestigative reporting

Certifications:CAMSICATRM Advanced Crypto Investigations (TRM-ACI)Elliptic Specialist Investigator Certification

Tech Stack:TRM LabsEllipticBlockchain analyticsTransaction monitoring systemsSARs

Company Brief

Circle

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York City, United States

Founded: 2013

Glassdoor: 4.1

Website LinkedIn Glassdoor