The company is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in more than 100 countries, the company is known for its industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital asset products. The offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. The company aims to leverage the power of digital assets and blockchain to build an inclusive financial ecosystem that advances the freedom of money and improves financial access for people around the world.
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Responsibilities:
- Support the Compliance and MLRO Officer in ensuring compliance with virtual asset regulations in the UAE, particularly the VARA regulatory framework.
- Implement and maintain the AML/CFT compliance framework aligned with UAE AML Law and guidelines from UAE regulators.
- Assist in aligning with ongoing compliance with FATF standards and specific virtual asset regulatory expectations.
- Coordinate with free zone and federal regulators for inspections, audits, and information requests.
- Oversee day-to-day transaction monitoring alerts and investigate unusual or potentially suspicious activity.
- Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for the MLRO's review and submission to the UAE Financial Intelligence Unit (GoAML).
- Support the development and fine-tuning of automated monitoring systems.
- Assist in drafting and updating AML/CTF policies, procedures, and risk assessments.
- Deliver AML/CFT awareness training to staff and provide ongoing guidance on regulatory developments.
Requirements:
- High attention to detail and an investigative mindset.
- Strong communication skills to explain complex compliance matters to stakeholders.
- Ethical and discreet approach to handling sensitive information.
- Proficiency with compliance tools, case management systems, and blockchain forensics platforms (e.g., Chainalysis, Elliptic) is a plus.
- A bachelor's degree in Finance, Law, Business Administration, or a related discipline.
- Minimum 8 years of experience in compliance, AML/CFT, or regulatory affairs within the financial services or related industries in the MEASA region.
- Experience with regional regulators: VARA, CBUAE, SCA, FSRA, etc.
- Strong analytical and problem-solving skills, with a proactive stance in identifying and addressing compliance risks.
- Ability to work under pressure and meet tight deadlines, with a willingness to work long hours when necessary.
Why the company:
- Shape the future within the blockchain ecosystem.
- Collaborate with world-class talent in a user-centric organization with a flat structure.
- Engage in fast-paced projects with autonomy in an innovative environment.
- Thrive in a results-driven workplace offering opportunities for career growth and continuous learning.
- Competitive salary and company benefits.
- Work-from-home arrangement possible depending on team needs.
The company is committed to being an equal opportunity employer and values a diverse workforce as fundamental to its success.
