Regional FIU Lead - Financial Crime & Compliance

Posted 1 day 13 hours ago by blockchaincapital.com

Permanent

Full Time

Other

Dublin, Ireland

Job Description

Circle (NYSE: CRCL) seeks a Manager in the Financial Intelligence Unit to lead complex financial crime investigations across the UAE and MEA, ensuring AML and sanctions compliance. You will analyze transactions with blockchain analytics tools, collaborate with global teams, regulators, and product stakeholders, and strengthen second-line defenses.

The role demands 10+ years in investigations, fintech/crypto exposure, and CAMS/ICA level certifications.