Cryptocurrency AML Compliance Specialist

MCG Talent is seeking a Cryptocurrency Compliance Professional to join our team. In this role, you will be responsible for developing, implementing, and managing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Key Responsibilities:Develop and maintain compliance policies and procedures in line with...

Job OverviewPB Fintech FZ LLC seeks a highly skilled AML Compliance Specialist to join its team.Key ResponsibilitiesClient Due Diligence: Review and approve client documentation to ensure compliance with regulatory requirements.AML/CFT Program Enhancement: Monitor and enhance the company's AML/CFT programs, addressing any deficiencies or areas for...

Job Summary:We are seeking an experienced AML Specialist to join our team. As an AML Specialist, you will be responsible for ensuring our organization's compliance with anti-money laundering regulations.About the Role:The successful candidate will have:A strong background in anti-money laundering regulations and laws.Excellent communication and advisory...

Company Overview:CAIZ Trade S.r.o is a pioneering company at the forefront of Islamic finance and blockchain technology. Our mission is to create a Fiqh compliant financial ecosystem that provides fair and easy access to ethical financial products and services.Job Description:We are seeking a Crypto Lawyer to play a pivotal role in providing legal guidance...

Regulatory Compliance & Risk ManagementThe Head of Regulatory Compliance will be responsible for ensuring the Company's compliance with all applicable laws, including but not limited to Federal Decree-Law No. (20) of 2018 on AML/CTF and associated guidelines. This role involves developing, implementing, and maintaining AML/CTF policies and procedures in line...

Benefits:The successful candidate will receive a competitive salary based on knowledge and experience. Additional benefits include 24 days of annual leave, flexible working options, and support for continuing education and blockchain certifications.About OnHires:We are a leading digital asset firm that provides liquidity and technology solutions for the...

Job OverviewWe are seeking an experienced SAS AML Compliance Solutions Specialist to join our team in Dubai. As a key member of our compliance team, you will play a crucial role in ensuring our clients' adherence to anti-money laundering regulations through the effective implementation and management of SAS solutions.

Job DescriptionJob Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing...

Job Title: AML Compliance ManagerTulpartax is seeking an experienced AML Compliance Manager to join our team. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Transfer Pricing, with a strong background in financial analysis, risk assessment, and compliance reporting.The successful candidate will be responsible for ensuring...

Job Title: AML/Compliance OfficerLocation: Dubai, UAEWe are seeking a detail-oriented and experienced AML/Compliance Officer to join our compliance team in Dubai. This role will focus on ensuring that the company adheres to local and international regulatory requirements, particularly in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and...

Job OverviewWe are seeking a Senior AML and Compliance Officer to join our team in Dubai. This role will involve working closely with regulators, other compliance teams, and business units to ensure effective AML/Sanctions/CTF and Regulatory Compliance.Key Responsibilities:Establish and manage an effective AML/Sanctions/CTF and Regulatory Compliance program...

Role : Analyst/Specialist – AML, Transaction MonitoringLocation : Abu DhabiJob Type : Contract, 10 months (extendable)Responsibilities:Investigate AML alerts and file Suspicious Transaction Reports (STRs).Support the implementation of AML frameworks and ensure compliance with laws and regulations.Provide AML compliance advice to business functions and...

Introduction: AML & Compliance Officer – Dubai / Middle East Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...

Company OverviewAt OKX, we are a leading crypto exchange that provides access to the world of cryptocurrency trading and decentralized applications (dApps). We believe in shaping the future with crypto and empowering individuals' freedom. Our values drive our culture, shape our processes, and foster a diverse environment for every employee.We operate...

We are looking for a highly skilled Regulatory Framework Specialist to join our team at MCG Talent. In this role, you will be responsible for developing and implementing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line...

Job DescriptionThis role involves leading the AML/ATF and Sanctions compliance efforts in the CEMEA region. The position requires expertise in AML/ATF and Sanctions related activities and involves working closely with cross-functional teams.Key AccountabilitiesOversee the development and implementation of AML/ATF and Sanctions policies and...

We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions. The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring,...

Job DescriptionIntroduction: AML & Compliance Officer Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven...

Introduction: AML & Compliance Officer – Dubai / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital...