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.

As a Senior AML Analyst, you will investigate suspicious activities, conduct AML compliance, and collaborate with various teams to enhance detection workflows.

Lead detection and response across cloud, blockchain, and AI surfaces. Build detection coverage, run incident response, deploy SOC AI tooling, maintain SIEM/SOAR and orchestration, and collaborate cross-functionally to remediate threats and improve visibility. Participate in on-call rotation and support threat modeling, vulnerability scans, and custom tooling.