Crypto AML

A leading global cryptocurrency exchange is seeking an AML Product Manager to develop and enhance financial crime risk control solutions. This role involves translating global regulatory requirements into effective product solutions while collaborating with legal, compliance, and engineering teams. Candidates should have at least 5 years of product...

Tanqeeb in Dubai seeks a hands-on Group-level compliance leader to own and implement compliance frameworks across FX and financial services entities, ensuring alignment with regulators. The role includes leading the development of a crypto exchange brand under VARA in Dubai and taking on regulator appointments where required.You will build governance,...

Binance Accelerator Program (BAP) invites current students and graduates to join a 3-6 month internship in Dubai. You will assist the MLRO Office with KYC/EDD reviews, compliance case tracking, and regulatory submissions under supervision in a fast-moving crypto environment. This program offers exposure to sanctions reviews, AML/CFT investigations, and MI...

A leading digital trading firm located in Dubai is seeking a seasoned AML Product Manager to enhance compliance and financial crime risk control solutions. This role involves partnering with various teams to ensure regulatory adherence and improve AML monitoring systems. Candidates should have over 5 years of product management experience, with a strong...

Operations Manager – Digital Assets/Crypto Company Overview The company is a UAE‑born digital assets platform operating within the local institutional ecosystem. Its platform and operating model are designed to facilitate the structured, long‑term integration of digital asset markets into the UAE financial system. The organization follows an...

Crypto Operations Manager Responsibilities include driving operational procedure enhancements, reducing functional danger, managing place partnerships, people management, and managing coin negotiation. Obligations Look after everyday cryptocurrency procedures, including USD and coin settlement with our venues Identify & take care of campaigns to enhance...

Flip retail in Dubai seeks a Crypto Operations Manager to lead day-to-day crypto procedures, partner with venues for USD and coin settlement, and drive improvements to risk controls and compliance.You will coach a team of Crypto Operational Specialists, collaborate with engineering and data teams for reporting tools, and work with fraud and compliance to...

Job Description Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in‑house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the...

Binance, a leading global blockchain ecosystem, is seeking a Compliance Specialist in the UAE to manage AML/CFT investigations, SAR drafting, and regulatory engagements. You will design controls, perform KYC/EDD reviews, and liaise with law enforcement as needed. The role offers onsite or remote work, with a strong focus on governance, reporting, and...