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Senior Manager, Financial Intelligence Unit, MEA

Circle

LondonFull-timeRemote OK

Posted 7 Jul 2026

About this role

Lead financial crime investigations and intelligence efforts across the UAE and MEA region to safeguard company integrity. Design MEA-specific compliance frameworks and collaborate with global teams to enhance detection capabilities and regulatory alignment. Requires 10+ years of experience in financial crime investigations, with specific expertise in the MEA regulatory landscape and blockchain forensic tools. Proficiency in UAE AML/CFT regulations and experience with virtual asset typologies is essential.

What they're looking for

Financial Crime InvestigationsAML ComplianceSanctions RegulationsBlockchain AnalyticsRegulatory AdvisoryKYC Framework DesignTransaction MonitoringRisk Assessment

Frequently asked questions

What does a Senior Manager, Financial Intelligence Unit, MEA at Circle do?

Lead financial crime investigations and intelligence efforts across the UAE and MEA region to safeguard company integrity. Design MEA-specific compliance frameworks and collaborate with global teams to enhance detection capabilities and regulatory alignment. Requires 10+ years of experience in finan…

What skills does this Senior Manager, Financial Intelligence Unit, MEA role need?

Key skills for this role include Financial Crime Investigations, AML Compliance, Sanctions Regulations, Blockchain Analytics, Regulatory Advisory, KYC Framework Design.

How much does a Senior Manager, Financial Intelligence Unit, MEA at Circle pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Senior Manager, Financial Intelligence Unit, MEA role remote, hybrid, or on-site?

This role is remote ok, based in London.

How do I apply for this Senior Manager, Financial Intelligence Unit, MEA role?

You can apply directly on Circle's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.