Senior Manager, Financial Intelligence Unit, MEA at Circle (circle.com)

This role is designed for a financial crime expert with over a decade of experience, specifically someone who has spent at least two years navigating the nuances of fintech or crypto investigations in the Middle East. You should be equally comfortable performing deep-dive blockchain forensics and advising regional regulators on AML frameworks. **What makes it worth a look...** You will be the primary authority for financial intelligence in the MEA region for a major global stablecoin issuer during a period of intense regulatory expansion. The position offers a remote-first setup in the UAE and the chance to use advanced tools like TRM Labs to shape how virtual asset crime is detected and reported. **You might be a good fit if you...** * Have 10+ years of investigative experience with a deep understanding of CBUAE, VARA, and ADGM regulations. * Are proficient in blockchain forensic tools like TRM Labs or Elliptic. * Can transition seamlessly between technical data analysis and high-level regulatory advisory. * Have a track record of filing high-quality SARs and managing 2LoD oversight processes.