Related skills
aml regulatory affairs goaml chainalysis elliptic📋 Description
- Support the DMLRO in AML/CFT compliance for UAE VARA framework.
- Assist with ongoing FATF-aligned compliance and crypto rules.
- Coordinate with regulators for inspections and information requests.
- Oversee daily transaction monitoring (fiat/on-chain) and market surveillance.
- Draft STRs/SARs for UAE FIU (GoAML) submissions.
- Deliver AML/CFT awareness training and regulatory updates.
🎯 Requirements
- High attention to detail and investigative mindset.
- Strong communication; distill complex compliance matters.
- Ethical, discreet; handle sensitive information with integrity.
- Proficient in compliance tools, case mgmt, and blockchain forensics (Chainalysis, Elliptic) a plus.
- Bachelor's degree in Finance, Law, or related field.
- Minimum 8 years in compliance with strong analytical focus in MEASA.
🎁 Benefits
- Shape the future in a leading blockchain ecosystem.
- Collaborate with world-class talent in a global org with a flat structure.
- Tackle fast-paced projects with autonomy in an innovative environment.
- Career growth and continuous learning opportunities.
- Competitive salary and benefits.
- Work-from-home arrangement varies by team.
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