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.

CBUAE is currently looking to hire a seasoned and highly motivated professional in Financial Intelligence Unit, who would be responsible to:

• Support the Virtual Assets Intelligence section by conducting initial analysis of virtual asset transactions, preparing draft case reports, and maintaining databases
• Serve as the foundation of the team’s investigation capacity and participate in ongoing training to develop technical and regulatory expertise.

Core Responsibilities

Preliminary Analysis

• Gather and...