Principal Analyst, Regulatory Compliance
Status
Phoenix, USA
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Circle is a forward-thinking financial technology company positioned at the forefront of the evolving internet of money. By enabling value to move globally like any other digital data swiftly and affordably, Circle facilitates breakthroughs in payments, commerce, and markets that contribute to global economic growth and foster inclusivity. Our infrastructure, highlighted by USDC, a blockchain-based dollar, empowers businesses, institutions, and developers to leverage these advancements and profit from the significant transition in the intersection of money and technology.
Highlighted Responsibilities
As Circle expands into robust international jurisdictions, the company emphasizes transparency, efficiency, and adherence to its core values in all aspects of operation. Employees at Circle embody values such as Multistakeholder commitment, Mindfulness, Excellence-driven work ethic, and a dedication to High Integrity. In a remote working environment, collaboration and diversity thrive, promoting innovation and encouraging every team member to contribute meaningfully.
The Principal Analyst role at Circle within the Regulatory Assurance team involves establishing a centralized global function dedicated to strengthening compliance management practices across all regional and core compliance operations. Key responsibilities include spearheading the development and implementation of Circle’s Regulatory Change Management Program. In this critical role, you will manage regulatory changes, collaborate with cross-functional teams to ensure compliance, define roles and deliverables for stakeholders, and drive impactful outcomes.
Core Responsibilities
- Develop and execute the Regulatory Change Management Program strategy and framework.
- Enhance processes for a streamlined and efficient Program operation.
- Identify, track, assess, and process all regulatory changes within the Program's scope.
- Collaborate with various teams to present new regulations, evaluate risks, and ensure compliance.
- Oversee remediation efforts and escalate risks as necessary.
- Prepare reports on Program performance.
Key Qualifications
- 10+ years of experience in compliance or regulatory roles within the financial sector.
- Proficiency in regulatory compliance program development and maintenance.
- Demonstrated expertise in implementing regulatory change management programs.
- Strong analytical skills in interpreting laws, rules, and regulations.
- Experience presenting to cross-functional team leaders.
- Passion for financial technology and disruptive innovations in crypto and blockchain.
- Ability to manage multiple projects in a dynamic, fast-paced environment.
Additional Information
This role may qualify for immediate sponsorship. Compensation is determined based on various factors, such as relevant experience, skill set, qualifications, and business needs. The compensation package includes a base pay ranging from $160,000 to $207,500, with an annual bonus target of 17.5%, equity, and benefits covering medical, dental, visions, and 401(k). Circle offers a flexible vacation policy along with sick leave and paid holidays in the U.S.
We are an equal opportunity employer and value diversity in our workforce. All qualified applicants will be considered without regard to race, religion, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.圈BenefitPackageManagerATTACHMENTABSTRACT.twig,aepernickMETADATAPKG.log251<?ꝤẠ
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Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Tan Carter
Only South American Honest Person
Part time
Remote
I am looking for a long-term partner for my business.
He has to provide simple service.
But I am looking for only honest person.
He has to provide simple service.
But I am looking for only honest person.
animocabrandslimited@laborx.com animocabrandslimited@laborx.com
Legal Counsel
Hong Kong
Hong Kong
Full time
Office
Animoca Brands Corporation Limited (ACN: 122 921 813) is a pioneering company in the Web3 space, focusing on utilizing tokenization and blockchain technology to empower consumers with digital property rights. The company is dedicated to establishing the open metaverse and cultivating its associated network effects. Animoca Brands operates through three core business pillars: running Web3 ventures to drive blockchain adoption and developing native projects, offering digital asset advisory services to assist external Web3 initiatives, and engaging in investment management with a diverse portfolio of over 540 companies.
About the Role
We are seeking a junior lawyer to join our team, offering early responsibilities and direct involvement in commercial and investment activities that provide unique exposure beyond typical opportunities for lawyers at this level.
Responsibilities:
Draft, assess, and negotiate various commercial agreements encompassing game publishing and distribution, IP and brand licensing, marketing and partnership agreements, service agreements, and SaaS/vendor contracts.
Support the investment team in early-stage deals involving SAFEs, SAFTs, token warrants, subscription agreements, and shareholders’ agreements including due diligence and closing processes.
Assist in managing corporate governance across group entities, involving board and shareholder resolutions, corporate records, and collaborating with company secretarial providers.
Keep track of regulatory changes related to digital assets across key jurisdictions like Hong Kong, Singapore, EU, and UAE, and translate them into actionable internal guidance.
Provide support on intellectual property matters, including trademark portfolio management and brand protection.
Collaborate directly with business teams to deliver practical, commercially-focused advice promptly.
Aid in addressing data privacy, consumer terms, and platform compliance inquiries as they arise.
Requirements
Admitted to practice in Hong Kong or another common law jurisdiction, with 1–2 years of post-qualification experience.
Prior experience in a reputable law firm or equivalent in-house practice.
Proficient in commercial contract drafting and negotiation.
Able to adapt to ambiguity, high volume, and a fast-paced environment where priorities may change.
Excellent communication skills in clear and concise language that is easily understood by non-legal team members.
Sound judgment in decision-making and knowing when to escalate matters.
Nice to Have
Exposure to venture capital or M&A transactions.
Familiarity with digital asset regulation, IP licensing, or the gaming industry.
Perks of Joining Animoca Brands
Vibrant and Diverse Workplace: Engage in a dynamic, multicultural setting with colleagues from various nationalities.
Incentives in the Web3 Space: Contribute to innovative projects shaping the future.
Direct Impact and Flat Structure: Influence the organization with a flat hierarchy that values your input.
Comfortable and Creative Atmosphere: Work in a relaxed yet productive environment with a casual dress code.
Opportunities Across the Ecosystem: Collaborate with different subsidiary brands within the Animoca Brands network to gain diverse experience.
Comprehensive Benefits Package: Receive medical, life, and transportation allowances for your well-being.
Personal Information Collection Statement:
Personal data provided by the Job Applicant will be handled in accordance with the Employer's Personal Data Policies, available upon request. All sensitive information will be treated confidentially. Data of unsuccessful applicants may be stored for up to 3 months. Artificial intelligence tools may be used during the hiring process to aid in application review and assessment but final decisions are made by humans. For questions regarding data processing, please contact us.
About the Role
We are seeking a junior lawyer to join our team, offering early responsibilities and direct involvement in commercial and investment activities that provide unique exposure beyond typical opportunities for lawyers at this level.
Responsibilities:
Draft, assess, and negotiate various commercial agreements encompassing game publishing and distribution, IP and brand licensing, marketing and partnership agreements, service agreements, and SaaS/vendor contracts.
Support the investment team in early-stage deals involving SAFEs, SAFTs, token warrants, subscription agreements, and shareholders’ agreements including due diligence and closing processes.
Assist in managing corporate governance across group entities, involving board and shareholder resolutions, corporate records, and collaborating with company secretarial providers.
Keep track of regulatory changes related to digital assets across key jurisdictions like Hong Kong, Singapore, EU, and UAE, and translate them into actionable internal guidance.
Provide support on intellectual property matters, including trademark portfolio management and brand protection.
Collaborate directly with business teams to deliver practical, commercially-focused advice promptly.
Aid in addressing data privacy, consumer terms, and platform compliance inquiries as they arise.
Requirements
Admitted to practice in Hong Kong or another common law jurisdiction, with 1–2 years of post-qualification experience.
Prior experience in a reputable law firm or equivalent in-house practice.
Proficient in commercial contract drafting and negotiation.
Able to adapt to ambiguity, high volume, and a fast-paced environment where priorities may change.
Excellent communication skills in clear and concise language that is easily understood by non-legal team members.
Sound judgment in decision-making and knowing when to escalate matters.
Nice to Have
Exposure to venture capital or M&A transactions.
Familiarity with digital asset regulation, IP licensing, or the gaming industry.
Perks of Joining Animoca Brands
Vibrant and Diverse Workplace: Engage in a dynamic, multicultural setting with colleagues from various nationalities.
Incentives in the Web3 Space: Contribute to innovative projects shaping the future.
Direct Impact and Flat Structure: Influence the organization with a flat hierarchy that values your input.
Comfortable and Creative Atmosphere: Work in a relaxed yet productive environment with a casual dress code.
Opportunities Across the Ecosystem: Collaborate with different subsidiary brands within the Animoca Brands network to gain diverse experience.
Comprehensive Benefits Package: Receive medical, life, and transportation allowances for your well-being.
Personal Information Collection Statement:
Personal data provided by the Job Applicant will be handled in accordance with the Employer's Personal Data Policies, available upon request. All sensitive information will be treated confidentially. Data of unsuccessful applicants may be stored for up to 3 months. Artificial intelligence tools may be used during the hiring process to aid in application review and assessment but final decisions are made by humans. For questions regarding data processing, please contact us.
Binance
MLRO - Mexico
Mexico City, Mexico
Mexico City, Mexico
Full time
Remote
Binance is a leading global blockchain ecosystem that powers the largest cryptocurrency exchange in the world in terms of trading volume and registered users. Our platform is trusted by millions of people across 100+ countries for its exceptional security standards, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. From trading and finance to education, research, payments, institutional services, and Web3 features, Binance offers a comprehensive portfolio of services. Our mission is to leverage the capabilities of digital assets and blockchain technology to create a more inclusive financial ecosystem, promoting financial freedom and enhancing financial access for individuals worldwide.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.
Responsibilities
Develop and manage compliance policies and processes specific to Mexico.
Ensure continuous monitoring and reporting of compliance activities.
Coordinate various regulatory filings in foreign jurisdictions.
Conduct internal compliance policy reviews, including ongoing assessments, staff training, and audits.
Provide recommendations to enhance the organization's systems, controls, and processes.
Maintain monitoring registers and other necessary records to demonstrate compliance efforts.
Assist in ensuring overall compliance with the regulations set by Mexico's Financial Intelligence Unit and other pertinent authorities.
Requirements
Demonstrated interest or experience in the fintech industry.
Minimum of 10 years of experience in risk, fraud, compliance, AML, or regulatory roles, with a preference for experience in regulated financial services businesses in compliance or legal roles.
Professional certification in compliance risk management.
Ability to work independently in a fast-paced, global environment while collaborating effectively with teams in multiple locations.
Strong problem-solving skills and the ability to offer effective counsel.
Proficiency in performing risk assessments, periodic reviews, and enhanced due diligence.
Familiarity with compliance applications and software.
Proficiency in conducting studies to ensure regulatory compliance and communicating with the Financial Intelligence Unit.
Proactive, diligent team player.
Must be a native Spanish speaker and fluent in English.
Why Binance
Join the world's leading blockchain ecosystem and shape the future.
Work alongside top-tier talent in a global organization that values user-centricity and innovation.
Engage in challenging projects with autonomy in a dynamic environment.
Benefit from a performance-oriented workplace with abundant opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Work-from-home arrangements available (subject to business team requirements).
Binance is dedicated to fostering diversity and providing equal employment opportunities.
By submitting your job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may utilize artificial intelligence tools to support parts of the hiring process, such as application review and resume analysis. These tools assist our recruitment team but do not replace human decision-making. Final hiring decisions are made by human evaluators. For more details on data processing, please feel free to reach out to us.
CertiK
Director of AML & Virtual Asset Compliance
Hong Kong +2
Hong Kong +2
Full time
Remote
About the Company
CertiK is a well-established Web3 security firm specializing in securing blockchain protocols, smart contracts, and decentralized applications through innovative security research, formal verification techniques, and AI technologies. Established in 2017 and based in New York City, CertiK offers comprehensive security solutions like smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services to major projects in the digital asset industry. With a global presence and a diverse team across North America, Asia, and Europe, CertiK has garnered support from prominent investors and received recognition for its advancements in blockchain security.
About the Role
We are in search of a seasoned compliance and financial crime expert to play a pivotal role in shaping and expanding our initiatives in anti-money laundering, virtual asset compliance, and blockchain risk management. This role necessitates understanding compliance across traditional financial institutions and virtual asset service providers. The ideal candidate will be adept at navigating regulation, financial crime prevention, blockchain analytics, and commercial strategy. As a senior subject matter expert, the individual will elevate the company's compliance capabilities, provide guidance to financial institutions and VASPs, and establish credibility with regulators, law enforcement, clients, and industry collaborators.
About You
The perfect fit for this role is a pragmatic and business-oriented compliance leader with extensive experience in AML, financial crime, and virtual assets. The candidate should have a background either within traditional financial institutions or closely working with VASPs, emphasizing the variances between conventional transaction monitoring and risks associated with blockchain-based financial activities. The individual should feel equally comfortable analyzing complex financial crime cases, designing AML frameworks, advising senior management, engaging with regulators, and educating stakeholders on blockchain risk.
Responsibilities
Enhance and develop AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation protocols.
Offer guidance to financial institutions and VASPs on virtual asset compliance, regulatory standards, and financial crime risks in connection with blockchain technology.
Stay updated on regulatory changes and translate them into actionable compliance guidance and product specifications.
If applicable, act as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting.
Collaborate with product development, engineering, business development teams, as well as regulators, law enforcement, and other industry affiliates.
Requirements
Previous experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance capacity.
Demonstrated expertise in AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.
Hands-on practice with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools.
Strong communication skills and possession of CAMS or equivalent AML certification.
Bonus Points
Experience managing the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation.
Established networks with regulators, law enforcement personnel, banks, exchanges, or others in the virtual asset sector.
The expected annual base salary range for this position in the United States is $150,000 to $220,000. Compensation for candidates outside the United States will be determined based on location, experience, and qualifications.
Additional Information
The company is an equal opportunity employer and considers applicants with criminal histories in line with relevant regulations.
Certification, recognition, and experience supporting diversity initiatives are encouraged.
Please Note:
AI tools may be utilized in the hiring process for aspects including application review, resume analysis, response assessment, and identification of potential inconsistencies or verification cues in application materials. These tools support the recruitment team but human judgment remains paramount in final hiring decisions. For more details on data processing, kindly reach out to the company.
CertiK is a well-established Web3 security firm specializing in securing blockchain protocols, smart contracts, and decentralized applications through innovative security research, formal verification techniques, and AI technologies. Established in 2017 and based in New York City, CertiK offers comprehensive security solutions like smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services to major projects in the digital asset industry. With a global presence and a diverse team across North America, Asia, and Europe, CertiK has garnered support from prominent investors and received recognition for its advancements in blockchain security.
About the Role
We are in search of a seasoned compliance and financial crime expert to play a pivotal role in shaping and expanding our initiatives in anti-money laundering, virtual asset compliance, and blockchain risk management. This role necessitates understanding compliance across traditional financial institutions and virtual asset service providers. The ideal candidate will be adept at navigating regulation, financial crime prevention, blockchain analytics, and commercial strategy. As a senior subject matter expert, the individual will elevate the company's compliance capabilities, provide guidance to financial institutions and VASPs, and establish credibility with regulators, law enforcement, clients, and industry collaborators.
About You
The perfect fit for this role is a pragmatic and business-oriented compliance leader with extensive experience in AML, financial crime, and virtual assets. The candidate should have a background either within traditional financial institutions or closely working with VASPs, emphasizing the variances between conventional transaction monitoring and risks associated with blockchain-based financial activities. The individual should feel equally comfortable analyzing complex financial crime cases, designing AML frameworks, advising senior management, engaging with regulators, and educating stakeholders on blockchain risk.
Responsibilities
Enhance and develop AML frameworks, virtual asset compliance strategies, sanctions, risk assessments, transaction monitoring, and investigation protocols.
Offer guidance to financial institutions and VASPs on virtual asset compliance, regulatory standards, and financial crime risks in connection with blockchain technology.
Stay updated on regulatory changes and translate them into actionable compliance guidance and product specifications.
If applicable, act as MLRO or support the designated MLRO with suspicious activity reviews and regulatory reporting.
Collaborate with product development, engineering, business development teams, as well as regulators, law enforcement, and other industry affiliates.
Requirements
Previous experience as an MLRO, Chief Compliance Officer, Head of Financial Crime, or in a similar senior compliance capacity.
Demonstrated expertise in AML, financial crime, sanctions, transaction monitoring, regulatory compliance and reporting, and virtual asset financial crime risks.
Hands-on practice with blockchain analytics, KYT, wallet screening, or similar on-chain compliance tools.
Strong communication skills and possession of CAMS or equivalent AML certification.
Bonus Points
Experience managing the AML program of a regulated entity, VASP licensing, regulatory examinations, or remediation.
Established networks with regulators, law enforcement personnel, banks, exchanges, or others in the virtual asset sector.
The expected annual base salary range for this position in the United States is $150,000 to $220,000. Compensation for candidates outside the United States will be determined based on location, experience, and qualifications.
Additional Information
The company is an equal opportunity employer and considers applicants with criminal histories in line with relevant regulations.
Certification, recognition, and experience supporting diversity initiatives are encouraged.
Please Note:
AI tools may be utilized in the hiring process for aspects including application review, resume analysis, response assessment, and identification of potential inconsistencies or verification cues in application materials. These tools support the recruitment team but human judgment remains paramount in final hiring decisions. For more details on data processing, kindly reach out to the company.
Binance
Law Enforcement Specialist – UAE
Dubai, UAE
Dubai, UAE
Full time
Office
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base worldwide. Trusted by over 300 million individuals in more than 100 countries, we offer top-notch security, transparent user fund management, high-speed trading engine, deep liquidity, and a diverse range of digital asset products. Our services span across trading, finance, education, research, payments, institutional support, Web3 features, and more. Leveraging the potential of digital assets and blockchain technology, we aim to create an inclusive financial ecosystem to promote financial freedom and enhance financial accessibility on a global scale.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.