MEA Financial Crime Intelligence Lead

Circle is seeking a Manager within its FIU to lead financial crime investigations across the UAE and MEA region. You will identify, analyze, and report suspicious activity, ensure AML and sanctions compliance, and collaborate with global FIU and regulators.

You will enhance detection capabilities and oversee regional investigations using blockchain analytics. Ideal candidates have 10+ years in financial crime investigations, fintech exposure, proficiency with TRM Labs and Elliptic, and the

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