Compliance Expert in Crypto
2 days ago
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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