Operation Analyst/associate
6 months ago
**Responsibilities**:
1. **Transaction Monitoring**: Monitor and analyze cryptocurrency transactions to ensure compliance with regulatory requirements and internal policies.
2. **Risk Management**: Identify and assess potential risks associated with cryptocurrency operations, including fraud, market volatility, and regulatory changes.
3. **Process Improvement**: Continuously evaluate operational processes and systems to identify areas for improvement and implement solutions to enhance efficiency and effectiveness.
4. **Compliance Oversight**: Work closely with compliance teams to ensure adherence to relevant regulatory requirements, including KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
5. **Data Analysis**: Utilize data analytics tools and techniques to extract insights from transactional data and support decision-making processes.
6. **Client Support**: Provide support to clients regarding operational inquiries, account management, and transaction-related issues.
7. **Documentation**: Maintain accurate documentation of operational procedures, processes, and workflows.
8. **Collaboration**: Collaborate with cross-functional teams, including technology, product development, and customer support, to ensure seamless operations and customer experience.
**Qualifications**:
1. **Educational Background**: Bachelor's degree in finance, accounting, economics, computer science, or a related field. Advanced degree or relevant certifications (e.g., CFA, CFE) preferred but not required.
2. **Experience**: Minimum of 2-3 years of experience in operations, risk management, or compliance within the financial services industry, preferably in a crypto-related environment.
3. **Cryptocurrency Knowledge**: Strong understanding of cryptocurrency markets, blockchain technology, and related regulatory frameworks.
4. **Analytical Skills**: Proficiency in data analysis and problem-solving, with the ability to interpret complex data sets and draw actionable insights.
5. **Attention to Detail**: Exceptional attention to detail and accuracy, particularly when handling sensitive financial information and regulatory compliance requirements.
6. **Communication Skills**: Excellent written and verbal communication skills, with the ability to effectively communicate complex concepts to various stakeholders.
7. **Adaptability**: Ability to thrive in a fast-paced, dynamic environment and adapt to evolving industry trends and regulatory changes.
8. **Team Player**: Strong interpersonal skills and a collaborative mindset, with the ability to work effectively within a diverse team environment.
9. **Technical Proficiency**: Familiarity with relevant software tools and platforms used in financial operations, such as Excel, SQL, and transaction monitoring systems. Experience with crypto-specific tools (e.g., wallets, exchanges) is a plus.
10. **Regulatory Awareness**: Knowledge of regulatory requirements governing cryptocurrency operations, including KYC/AML regulations, SEC guidelines, and international standards.
**Job Types**: Full-time, Permanent
**Salary**: AED2,500.00 - AED4,000.00 per month
**Experience**:
- Accounting: 3 years (required)
Ability to Commute:
- Dubai (required)
Ability to Relocate:
- Dubai: Relocate before starting work (required)
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