Leave us your email address and we'll send you all the new jobs according to your preferences.
Regional FIU Lead - Financial Crime & Compliance
Posted 1 day 14 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.
blockchaincapital.com
Related Jobs
Food Service Team Member: Fast-Paced, Flexible Shifts
- Somerset, Dunball, United Kingdom, TA6 4
Front of House Team Member - Breakfast & Perks Included
- Cornwall, Newquay, United Kingdom, TR7 1
Premium Pub Waiting Staff - Flexible Shifts & Perks
- Warwickshire, Warwick, United Kingdom, CV344
Store Team Leader - Lead, Grow & Deliver Great Service
- Yorkshire, Doncaster, United Kingdom, DN1 1
Team Leader
- Dorset, Weymouth, United Kingdom, DT3 4