Senior Specialist - Virtual Assets Intelligence
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Key skills for this role
About the Role
The Central Bank of the UAE is hiring a Senior Specialist for Virtual Assets Intelligence to lead complex investigations of suspicious activity related to virtual assets. The role involves blockchain analytics, drafting intelligence reports, and advising on policy.
Key Skills for This Role
Responsibilities
- Lead complex investigations of suspicious activity related to virtual assets (cryptocurrencies, NFTs, DeFi, etc.)
- Conduct high level blockchain analytics using advanced tools and methodologies
- Conduct outreach to FIU stakeholders in both public and private sectors
- Assess reporting quality and identify potential gaps in VASP reporting obligations
- Identify critical risks and emerging virtual asset trends
- Draft technical intelligence reports with actionable recommendations for law enforcement, regulators, and international partners
- Advise Senior Manager and Director on technical issues, investigative obstacles, and policy enhancements
- Contribute to updates of SOPs, knowledge bases, and typology/case studies for the section
Requirements
- Bachelor's in Economics, Finance, Law, or related field
- Minimum of 4+ years experience in financial intelligence, AML/CFT, or virtual asset investigations
- Demonstrable expertise in blockchain forensics and typology based investigation
- Technical certifications (CAMS, blockchain analysis/cybersecurity) preferred
- Open to UAE Nationals only
Full Job Posting
Overview
- The Central Bank of the UAE (CBUAE) is the supervisory and regulatory authority of the banking and insurance sector in the United Arab Emirates.
- CBUAE is currently looking to hire a seasoned and highly motivated professional in Financial Intelligence Unit, who would be responsible to act as the FIU's subject matter lead for virtual asset intelligence and investigation, support strategic projects, and mentor virtual assets’ analytic team.
Core Responsibilities
- Lead complex investigations of suspicious activity related to virtual assets (cryptocurrencies, NFTs, DeFi, etc.).
- Conduct high level blockchain analytics using advanced tools and methodologies.
- Conduct outreach to FIUs stakeholders in both the public and private sectors.
- Assess reporting quality and identify potential gaps in VASP reporting obligations.
- Identify critical risks and emerging virtual asset trends.
- Draft technical intelligence reports with actionable recommendations for law enforcement, regulators, and international partners.
- Advise Senior Manager and Director on technical issues, investigative obstacles, and policy enhancements.
- Contribute to updates of SOPs, knowledge bases, and typology/case studies for the section.
- Perform any other duties outside the scope as and when required.
Qualifications and Experience
- Bachelor’s in Economics, Finance, Law, or a related field. Technical certifications (CAMS, blockchain analysis/cybersecurity) are preferred.
- Minimum of 4+ years’ experience in financial intelligence, AML/CFT, or virtual asset investigations.
- Demonstrable expertise in blockchain forensics and typology based investigation.
About CBUAE
- The CBUAE offers you the opportunity to join an interdisciplinary and multinational team that spans diverse backgrounds and experiences.
- You will have the opportunity to work in a dynamic environment alongside some of the leading financial and regulatory experts in the industry.
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