Related skills
kyc aml regtech sanctions screening blockchain analytics📋 Description
- Chair the Compliance Committee; deliver quarterly Board reports.
- Maintain live FSRA rule inventory; update policies within 10 days.
- Own AML/CFT program; conduct risk assessments; file SARs; Travel Rule for VA transfers.
- Maintain VA list; oversee blockchain analytics; ensure FSRA-aligned activity.
- Run risk-based monitoring; conduct thematic reviews; deploy KYC/AML engines.
- File FSRA returns; coordinate on-site reviews.
🎯 Requirements
- Education / Professional status: Bachelor's in Law, Finance or Business + compliance credential.
- UAE Financial Rules & Regulations exam (CISI/ADGM Academy).
- CISI Global Financial Compliance (or equivalent).
- Experience: ≥7 years in compliance/AML at broker-dealer, custodian or VASP; ≥3 years in senior capacity.
- Rulebook mastery: GEN, COBS, PRU, AML Rulebook incl Travel Rule; FSRA Guidance.
- Language: Fluent in English and Arabic.
🎁 Benefits
- Competitive Salary & Stock Options
- Health Benefits
- New Hire Home-Office Setup: USD 500
- Monthly Stipend: USD 150 via Brex Card
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