As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime investigations and intelligence efforts across the UAE and broader MEA region. You will identify, analyze, and report suspicious activity while ensuring compliance with AML and sanctions regulations. This role requires close collaboration with global FIU and compliance teams, product stakeholders, and regional regulators. You will enhance detection capabilities, respond to evolving typologies, and ensure that Circle meets the highest standards of integrity and compliance excellence in the region.
Senior Manager, Financial Intelligence Unit, MEA at Circle: FAQ
Is the Senior Manager, Financial Intelligence Unit, MEA role at Circle remote?
Yes — Circle is hiring this Senior Manager, Financial Intelligence Unit, MEA as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the Senior Manager, Financial Intelligence Unit, MEA role at Circle?
This Senior Manager, Financial Intelligence Unit, MEA role is associated with the following skills and technologies:
- Manager
- Compliance
- AML
- Finance
- Senior
- Remote
Read the full job description above for the complete list of requirements.
Is the Senior Manager, Financial Intelligence Unit, MEA role at Circle full-time or contract?
Circle is hiring this Senior Manager, Financial Intelligence Unit, MEA as a full time position.
How do I apply for the Senior Manager, Financial Intelligence Unit, MEA role at Circle?
You can apply for the Senior Manager, Financial Intelligence Unit, MEA role at Circle directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.