Circle
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Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Provide strategic legal support for the Arc blockchain, advising on design, regulatory compliance, and risk management while collaborating with cross-functional teams.
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead AML/financial crime investigations and intelligence across UAE/MEA; design MEA-specific compliance frameworks; perform complex transaction reviews using blockchain analytics; liaise with regulators and law enforcement; improve monitoring tools and 2LoD oversight; deliver training and risk assessments.
