chainalysis

170 وظيفة chainalysis في الإمارات العربية المتحدة. تحديث يومي.

  • Blockchain Solutions Architect

    منذ 4 أيام


    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...


  • 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...


  • 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 Associate

    منذ 4 ساعات


    abu dhabi, الإمارات العربية المتحدة Kraken دوام كامل

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 4 ساعات


    ras al khaymah, الإمارات العربية المتحدة Kraken دوام كامل

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 4 ساعات


    dubai, الإمارات العربية المتحدة Kraken دوام كامل

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 4 ساعات


    ajman, الإمارات العربية المتحدة Kraken دوام كامل

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 4 ساعات


    sharjah, الإمارات العربية المتحدة Kraken دوام كامل

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 4 ساعات


    umm al-qaywayn, الإمارات العربية المتحدة Kraken دوام كامل

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 4 ساعات


    fujairah, الإمارات العربية المتحدة Kraken دوام كامل

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 9 ساعات


    , , united arab emirates Kraken دوام كامل

    The opportunity Lead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Senior Compliance Associate

    منذ 2 أيام


    الإمارات العربية المتحدة Kraken دوام كامل ‏420,000 د.إ.‏ - ‏700,000 د.إ.‏ عقد

    The opportunityLead transaction monitoring optimization including rule testing threshold tuning and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Evaluate and implement...

  • Deputy MLRO

    منذ 4 ساعات


    sharjah, الإمارات العربية المتحدة Binance 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 4 ساعات


    dubai, الإمارات العربية المتحدة Binance 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 4 ساعات


    abu dhabi, الإمارات العربية المتحدة Binance 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 4 ساعات


    fujairah, الإمارات العربية المتحدة Binance 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 4 ساعات


    ajman, الإمارات العربية المتحدة Binance 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 4 ساعات


    ras al khaymah, الإمارات العربية المتحدة Binance 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 2 أيام


    الإمارات العربية المتحدة Binance دوام كامل ‏260,000 € - ‏420,000 € عقد

    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...

  • Compliance Analyst

    منذ 18 ساعات


    Dubai, Dubai Emirate, الإمارات العربية المتحدة DVA دوام كامل ‏180,000 € - ‏240,000 € عقد

    Digital assets are changing how value moves around the world, and the people using them deserve platforms they can trust. DVA is building regulated rails to drive the evolution of institutional digital asset markets, across crypto trading, tokenisation, and digital asset infrastructure. Our clients range from large institutions through to retail investors....