Sanctions Operations Analyst (1 year contract)
Financial Services Company United Arab Emirates
Unlock employer Abu Dhabi & Dubai, United Arab Emirates Direct to Company 07 Jul 2026
Location
UAE, Dubai
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The company 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. The company offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Wallet Management:
Risk Mitigation & Compliance:
Process Optimization:
Cross-Functional & External Collaboration:
Business Growth:
Requirements
Why the company
The company is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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Financial Services Company United Arab Emirates
Financial Services Company United Arab Emirates
Computer and Network Security Company United Arab Emirates
Financial Services Company United Arab Emirates
Financial Services Company Abu Dhabi & Dubai, United Arab Emirates
Financial Services Company Abu Dhabi & Dubai, United Arab Emirates
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