Compliance Specialist

This is a fully remote position, open to applicants in United Arab Emirates (UAE).

📋 Description

• Perform investigations related to AML/CFT, sanctions, and financial crimes, serving as the escalation point for intricate cases.

• Prepare and submit Suspicious Activity Reports (SARs) to the appropriate Financial Intelligence Unit (FIU) on behalf of the Money Laundering Reporting Officer (MLRO).

• Manage, upload, and track Law Enforcement Requests through internal systems.

• Assist with licensing applications, renewals, and interactions with UAE regulatory bodies, including VARA, CBUAE, and FSRA.

• Conduct internal investigations into suspicious activities, account discrepancies, and possible violations of policy.

• Develop, implement, and sustain the internal case management framework, encompassing governance, controls, testing, and reporting standards.

• Execute KYC, CDD, and EDD assessments for both retail and corporate clients, focusing on high-risk onboarding scenarios.

• Analyze blockchain analytics results and monitor alerts from crypto-to-fiat transactions.

• Create standard operating procedures (SOPs) and enhance quality assurance standards throughout compliance investigations and reporting processes.

• Collaborate with law enforcement and regulatory agencies regarding production orders and information requests.

• Assist the MLRO and senior compliance leadership on various projects and strategic initiatives as needed.

⛳️ Requirements

• A minimum of 5 years of experience in AML/CFT compliance, financial crime investigations, or KYC/EDD within a financial institution, cryptocurrency exchange, or regulated fintech company.

• Demonstrated hands-on experience in preparing and submitting Suspicious Transaction Reports (STRs) and SARs to the pertinent Financial Intelligence Units.

• Background in supporting licensing applications and communicating with UAE regulatory authorities.

• Proven capability to establish SOPs and develop internal controls and risk management frameworks.

• Knowledge of law enforcement engagement, including managing production orders and information requests.

• Experience with blockchain analytics tools such as Chainalysis, TRM, or Elliptic is preferred.

• Strong analytical and investigative skills, alongside excellent written and verbal communication abilities.

• Proficiency in English is mandatory; knowledge of additional languages is a plus.

• CAMS certification or equivalent qualification is advantageous.

🏝️ Benefits

• Competitive salary and comprehensive company benefits.

• Flexibility to work from home (arrangement may vary based on the business team's requirements).

• Opportunities for professional development and ongoing learning.

• Commitment to being an equal opportunity employer with a diverse workforce.