Analyst - Virtual Assets Intelligence
Unchain Data
About Us
The Central Bank of the UAE (CBUAE) is the supervisory and regulatory authority of the banking and insurance sector in the United Arab Emirates. CBUAE is responsible for enhancing monetary management, financial stability and protecting consumers through effective supervision of licensed financial institutions, prudent management of reserves, robust financial infrastructure and the adoption of digital technologies.
The Role
CBUAE is currently looking to hire a seasoned and highly motivated professional in the Financial Intelligence Unit to support the Virtual Assets Intelligence section by conducting initial analysis of virtual asset transactions, preparing draft case reports, and maintaining databases. You will serve as the foundation of the team's investigation capacity and participate in ongoing training to develop technical and regulatory expertise.
Responsibilities
Preliminary Analysis
- Gather and collate virtual asset transaction data; perform initial synthesis to identify red flags and suspicious patterns.
- Analyze STR/SAR related to virtual asset investigations using blockchain tracing tools, open-source intelligence gathering, and basic blockchain investigations.
Casework & Operational Support
- Support Senior Specialists/Managers in case investigations by preparing data visualizations, summaries, and evidence packages.
- Draft routine intelligence reports and maintain case records under supervision.
Database & Knowledge Management
- Update team records, case management systems, and knowledge bases to ensure accurate, auditable data flow.
- Perform any other duties outside the scope as and when required.
Requirements
- Bachelor's degree in Finance, Law, Business, or a related field
- Minimum of 2+ years' experience in compliance and virtual asset investigations
- UAE National (role is open to UAE Nationals only)
Nice to Have
- Technical certifications such as CAMS, blockchain analysis, or cybersecurity
About the Opportunity
The CBUAE offers you the opportunity to join an interdisciplinary and multinational team that spans diverse backgrounds and experiences. You will have the opportunity to work in a dynamic environment alongside some of the leading financial and regulatory experts in the industry.
#J-18808-LjbffrVacancy posted 1 day ago
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