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Virtual Assets Intelligence Investigator

Central Bank of The UAE

Abu Dhabi, UAEAED 10,000-16,667/moToday
UAEFinance & AccountingFull Time

Job Description

A leading financial regulatory authority in Abu Dhabi is seeking a professional for its Financial Intelligence Unit. Responsibilities include analyzing virtual asset transactions, conducting investigations, and maintaining accurate records. The ideal candidate holds a Bachelor’s in Finance or a related field and has 2+ years of experience in compliance and virtual asset investigations. This role offers a dynamic work environment among top industry experts.#J-18808-Ljbffr