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"Senior Manager Financial Intelligence Unit MEA" Jobs in UAE

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Senior Manager Financial Intelligence Unit MEA

TALENTMATE Β·

ManagerFull Time

Circle seeks a Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts across the UAE and MEA region. The role involves designing compliance frameworks, conducting risk

Skills

Financial Crime InvestigationAMLSanctions

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Senior Manager, Financial Intelligence Unit, MEA

Circle Internet Financial Β· United Arab Emirates

Manager

Responsible for managing projects, ensuring timely delivery, and collaborating with teams; requires strong communication, problem-solving, and leadership skills.

Skills

Financial Crime InvestigationsAML/CFT RegulationsBlockchain Analytics

5 months ago

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Senior Manager, Financial Intelligence Unit, MEA

Circle Β·

ManagerFull Time

Circle seeks a Senior Manager for its Financial Intelligence Unit in the MEA region to lead financial crime investigations and compliance efforts. The role involves designing regional compliance frameworks, conducting co

Skills

Financial Crime InvestigationAML/CFT ComplianceBlockchain Analytics

Recently

Apply

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