Related skills
fintech web3 crypto kyc aml📋 Description
- Develop, implement, and maintain compliance programs per AML/CTF, KYC, sanctions.
- Monitor and review internal controls for compliance in the MENA region.
- Liaise with regulatory bodies and manage inquiries and reporting in the region.
- Coordinate with global compliance teams to align objectives and processes.
- Conduct ongoing risk assessments and address gaps with action plans.
- Provide training and guidance on compliance, promoting integrity and transparency.
🎯 Requirements
- A bachelor\'s degree in Finance, Law, Engineering, or a related discipline
- Minimum 5 years in compliance, AML/CTF, or regulatory affairs in the MENA region
- Extensive knowledge of MENA DFSA, FSRA, VARA or CBB regulations and standards
- Strong analytical and problem-solving skills with a proactive approach
- Distinguished leadership capabilities in managing cross-functional teams
- Direct crypto/fintech/web3 experience is mandatory for the role
🎁 Benefits
- Work-from-home arrangement (vary by team)
- Competitive salary and benefits
- Equal opportunity employer with diverse workforce
- Opportunities for career growth and learning
- Collaborative, flat organizational structure
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!