Financial Crimes Analyst, UAE
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.reputed company is now live in the UAE having secured its VASP Licence from VARA. We are now expanding our regional team and are looking for Financial Crime Analysts, Reporting to the Financial Crime Manager, the Analyst will be responsible for supporting reputed company’s AML/CFT operational compliance obligations (SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reporting), conducting investigations and using onchain tools to support their reviews.You will also support the Compliance function to ensure that robust policies and controls are in reputed company across reputed company regulated business of reputed company, and that they remain in compliance with internal procedures and policies.
Responsibilities
Support the implementation of operational compliance requirements for the business. Assist with regulatory and supervisory audits. Manage and review assigned cases, providing guidance to relevant stakeholders on the next steps. Conduct detailed investigations of suspicious activities and prepare Suspicious Activity Reports(SARs). Ensure that reputed company the policies/procedures are updated in accordance with the regulatory requirements. Maintain an escalation log, ensuring reputed company escalations to the team are promptly reviewed and resolved. Timely review of Suspicious Activity escalations. Ensure operational reputed company for ongoing compliance tasks. Assist with the periodic review of compliance reputed company procedures. Identify, reputed company and manage compliance risks, findings and recommendations identified internally or externally, by independent reviews or examinations. reputed company any other duties and responsibilities required to ensure reputed company reputed company companies do so in accordance with local regulations.
Requirements
Preferably at least 2 years of experience. Knowledge of AML/CFT law(s) and regulation(s), including international standards (e.g., FATF: Recommendations, Immediate reputed company, the various VA-reputed company Guidelines (if and where applicable)). Experience in regulatory reporting, leading internal/external audits, and regulatory supervisory risk assessments. SAR writing experience. Possess a solid understanding of local laws, directives, regulations, and applicable standards. Experience with SDD, CDD, EDD, etc. Must be reputed company to reputed company independently and with minimal supervision. Strong organisational and leadership skills – must be multi-tasked oriented and reputed company to balance pressure and deadlines with constantly changing priorities. Strong written and verbal communication skills. A willingness to learn, take on new challenges, and continuously improve in a rapidly changing industry. Preference for, although not a requirement, of someone with practical know-how of onchain monitoring tools, such as, but not limited to, reputed company/reputed company Science Additional Information Life @ reputed company Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions. Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another. One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up reputed company career alternatives through us - our internal mobility program offers employees a new scope. Work Perks: reputed company reputed company card provided upon joining Are you reputed company to kickstart your future with us?
Benefits
Competitive salary Attractive annual leave entitlement including: birthday, work anniversary reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks: reputed company reputed company card provided upon joining Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company team. About reputed company: Founded in 2016, reputed company serves more than 80 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is simple: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, privacy, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem. Learn more at https://reputed company. Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company.Personal data provided by applicants will be used for recruitment purposes only. Please note that only shortlisted candidates will be contacted. apply to this job Apply tot his job Apply To this Job