Regulatory Compliance Expert

1 week ago


Dubai, Dubai, United Arab Emirates Crypto Full time
Key Responsibilities

The successful candidate will be responsible for:

  • SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reporting
  • Conducting detailed investigations of suspicious activities and preparing Suspicious Activity Reports (SARs)
  • Ensuring that all policies/procedures are updated in accordance with the regulatory requirements

Additional responsibilities include:

  • Maintaining an escalation log, ensuring all escalations to the team are promptly reviewed and resolved
  • Timely review of Suspicious Activity escalations
  • Ensuring operational excellence for ongoing compliance tasks


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