Compliance Expert in Crypto

2 days ago


Dubai, Dubai, United Arab Emirates Crypto Full time
About the Role
Crypto.com is seeking a skilled Financial Crime Analyst to join its team in the UAE. The successful candidate will be responsible for supporting the company's AML/CFT operational compliance obligations, conducting investigations, and reviewing cases.

The ideal candidate will have experience in AML/CFT law and regulation, including international standards such as FATF Recommendations. They should also have experience in regulatory reporting, leading internal/external audits, and risk assessments.

This role offers a competitive salary, attractive annual leave entitlement, and opportunities for career growth within the company.

Key Responsibilities:
  • Support the implementation of operational compliance requirements for the business.
  • Assist with regulatory and supervisory audits.
  • Manage and review assigned cases, providing guidance to relevant stakeholders on the next steps.
  • Conduct detailed investigations of suspicious activities and prepare Suspicious Activity Reports (SARs).

What We Offer:
  • Competitive salary.
  • Attractive annual leave entitlement.
  • Opportunities for career growth within the company.


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