chainalysis
157 وظيفة chainalysis في الإمارات العربية المتحدة. تحديث يومي.
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Blockchain Solutions Architect
منذ 3 ساعات
sharjah, الإمارات العربية المتحدة Crypto Pro Network دوام كاملChainalysis is seeking a Solutions Architect to translate business strategy into technical requirements and guide customers through deployment and integration of our blockchain analytics 'll lead technical discussions with customers, build bespoke deployment plans, and translate complex needs to product and engineering, helping customers realize business...
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Blockchain Solutions Architect
منذ 9 ساعات
Dubai, الإمارات العربية المتحدة Crypto Pro Network دوام كاملChainalysis is seeking a Solutions Architect to translate business strategy into technical requirements and guide customers through deployment and integration of our blockchain analytics platform.You'll lead technical discussions with customers, build bespoke deployment plans, and translate complex needs to product and engineering, helping customers realize...
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CTO
منذ 2 أيام
Dubai, الإمارات العربية المتحدة Career Maker Consultant BPC دوام كاملMust-Have Skills • 5+ years building trading systems (CEX/DEX/traditional exchanges) • High-performance order matching engines • Market surveillance and manipulation detection • Custody and wallet infrastructure experience • Real-time systems (WebSockets, low-latency architecture) • Experience with VARA/MAS/FCA crypto...
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Senior AML
منذ 14 ساعات
abu dhabi, الإمارات العربية المتحدة Jobgether SRL دوام كاملThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Arab is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency‑related financial crime risks.You will lead...
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Senior Associate, Forensic Accounting Cryptocurrency
منذ 16 ساعات
business bay, dubai, الإمارات العربية المتحدة Forensic Risk Alliance دوام كاملJob Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency including blockchain forensic analysis...
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Senior AML
منذ 2 أيام
الإمارات العربية المتحدة Jobgether SRL دوام كامل 300,000 € - 600,000 € عقدThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Arab Emirates. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency‑related financial crime risks. You...
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business bay, dubai, الإمارات العربية المتحدة Forensic Risk Alliance دوام كاملJob Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency including blockchain forensic analysis...
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Senior Compliance Analyst
منذ 3 ساعات
abu dhabi, الإمارات العربية المتحدة Huaxing دوام كاملFull‑time position located in Abu Dhabi, UAE.PositionSenior Compliance AnalystAbout Klickl$25M Series A funding completedLicensed in ADGM (FSRA) and Poland (EU)Rapidly growing payment & settlement businessFounder serves on the board of a NYSE‑listed fundKey ResponsibilitiesConduct real‑time and post‑trade transaction monitoring to identify suspicious...
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Market Integrity Analyst
منذ 3 ساعات
sharjah, الإمارات العربية المتحدة Hyphen Connect Limited دوام كاملWe are a decentralized protocol committed to the radical transparency of market data. In an industry where \"Code is Law,\" we ensure that the spirit of fair play is upheld through rigorous analysis. As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring...
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Market Integrity Analyst
منذ يوم
Sharjah city, Sharjah, الإمارات العربية المتحدة Hyphen Connect Limited دوام كاملWe are a decentralized protocol committed to the radical transparency of market data. In an industry where "Code is Law," we ensure that the spirit of fair play is upheld through rigorous analysis. As a Market Integrity Analyst, you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring...
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Senior AML
منذ 6 ساعات
united arab emirates Jobgether SRL دوام كاملThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Arab Emirates.This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency‑related financial crime risks.You will...
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Senior AML
منذ 2 أيام
united arab emirates Lever, Inc. دوام كاملSenior AML & Crypto Officer This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Arab Emirates. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related...
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Senior AML
منذ 4 أيام
Abu Dhabi, الإمارات العربية المتحدة Lever, Inc. دوام كاملSenior AML & Crypto Officer This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Arab Emirates. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related...
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Market Integrity Analyst
منذ 20 ساعات
dubai, dubai emirate, الإمارات العربية المتحدة Hyphen Connect Limited دوام كاملWe are a decentralized protocol committed to the radical transparency of market data. In an industry where "Code is Law," we ensure that the spirit of fair play is upheld through rigorous analysis. As a Market Integrity Analyst , you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring...
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Senior Regulatory Compliance Manager
منذ 2 أيام
Dubai, الإمارات العربية المتحدة Career Maker Consultant BPC دوام كاملJob Description Your challenges: Lead crypto compliance strategy: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services. Stay ahead of regulatory change: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF...
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Senior AML
منذ 5 أيام
الإمارات العربية المتحدة Lever, Inc. دوام كامل 350,000 € - 600,000 € عقدSenior AML & Crypto Officer This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Arab Emirates. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related...
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Compliance Officer
منذ 3 ساعات
sharjah, الإمارات العربية المتحدة Setcreative دوام كاملAbout FassetAt Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is...
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Compliance Officer
منذ يوم
Sharjah city, Sharjah, الإمارات العربية المتحدة Setcreative دوام كاملAbout FassetAt Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple idea: more people should have access to the financial system, regardless of where they live. We are building the global financial system for ownership, one that moves what you earn into what you own, so that what you can own is...
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Deputy MLRO
منذ 3 ساعات
fujairah, الإمارات العربية المتحدة Lever, Inc. دوام كاملBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance...
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Deputy MLRO
منذ 3 ساعات
sharjah, الإمارات العربية المتحدة Lever, Inc. دوام كاملBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance...