Senior Manager, Financial Intelligence Unit, MEA

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.