chainalysis

157 وظيفة chainalysis في الإمارات العربية المتحدة. تحديث يومي.

  • Blockchain Solutions Architect

    منذ 3 ساعات


    sharjah, الإمارات العربية المتحدة Crypto Pro Network دوام كامل

    Chainalysis 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...

  • Blockchain Solutions Architect

    منذ 9 ساعات


    Dubai, الإمارات العربية المتحدة Crypto Pro Network دوام كامل

    Chainalysis 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...

  • CTO

    منذ 2 أيام


    Dubai, الإمارات العربية المتحدة Career Maker Consultant BPC دوام كامل

    Must-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...

  • Senior AML

    منذ 14 ساعات


    abu dhabi, الإمارات العربية المتحدة Jobgether SRL دوام كامل

    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 is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency‑related financial crime risks.You will lead...


  • business bay, dubai, الإمارات العربية المتحدة Forensic Risk Alliance دوام كامل

    Job 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...

  • Senior AML

    منذ 2 أيام


    الإمارات العربية المتحدة Jobgether SRL دوام كامل ‏300,000 € - ‏600,000 € عقد

    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 financial crime risks. You...


  • business bay, dubai, الإمارات العربية المتحدة Forensic Risk Alliance دوام كامل

    Job 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...

  • Senior Compliance Analyst

    منذ 3 ساعات


    abu dhabi, الإمارات العربية المتحدة Huaxing دوام كامل

    Full‑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...

  • Market Integrity Analyst

    منذ 3 ساعات


    sharjah, الإمارات العربية المتحدة Hyphen Connect Limited دوام كامل

    We 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...

  • Market Integrity Analyst

    منذ يوم


    Sharjah city, Sharjah, الإمارات العربية المتحدة Hyphen Connect Limited دوام كامل

    We 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...

  • Senior AML

    منذ 6 ساعات


    united arab emirates Jobgether SRL دوام كامل

    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 financial crime risks.You will...

  • Senior AML

    منذ 2 أيام


    united arab emirates Lever, Inc. دوام كامل

    Senior 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...

  • Senior AML

    منذ 4 أيام


    Abu Dhabi, الإمارات العربية المتحدة Lever, Inc. دوام كامل

    Senior 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...

  • Market Integrity Analyst

    منذ 20 ساعات


    dubai, dubai emirate, الإمارات العربية المتحدة Hyphen Connect Limited دوام كامل

    We 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...


  • Dubai, الإمارات العربية المتحدة Career Maker Consultant BPC دوام كامل

    Job 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...

  • Senior AML

    منذ 5 أيام


    الإمارات العربية المتحدة Lever, Inc. دوام كامل ‏350,000 € - ‏600,000 € عقد

    Senior 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...

  • Compliance Officer

    منذ 3 ساعات


    sharjah, الإمارات العربية المتحدة Setcreative دوام كامل

    About 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...

  • Compliance Officer

    منذ يوم


    Sharjah city, Sharjah, الإمارات العربية المتحدة Setcreative دوام كامل

    About 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...

  • Deputy MLRO

    منذ 3 ساعات


    fujairah, الإمارات العربية المتحدة Lever, Inc. دوام كامل

    Binance 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...

  • Deputy MLRO

    منذ 3 ساعات


    sharjah, الإمارات العربية المتحدة Lever, Inc. دوام كامل

    Binance 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...