Crypto AML Manager - AI-Driven Compliance Lead

Deriv; Dubai; On-site; AED 250,000 - 350,000; Full time

Job summary

A leading online trading platform in Dubai is seeking an AML Manager to lead the Compliance Operations team. The role involves safeguarding the business from financial crime, driving regulatory excellence, and implementing AML frameworks. This role demands over 8 years of AML experience, particularly with crypto. Join a diverse company recognized for its culture and excellence, located in a vibrant expat-friendly environment.

Benefits

Competitive compensation

Professional development opportunities

Diverse and inclusive workplace

Qualifications

• 8+ years of experience in AML, regulatory compliance, or risk management.
• Thorough knowledge of AML/CFT regulations and compliance within crypto contexts.
• Ability to conduct KYC, KYT, CDD, and EDD checks.

Responsibilities

• Lead Compliance Operations team focusing on AML regulations.
• Develop and implement AML/CFT frameworks for new business initiatives.
• Monitor compliance activities and contribute to risk assessments.

Skills

Experience in anti-money laundering (AML)

Regulatory compliance

Risk management

Analytical ability

Communication skills in English

Education

Degree in law, risk management, criminology, finance, or related area

Tools

Compliance systems

Blockchain analytics

Job description

A leading online trading platform in Dubai is seeking an AML Manager to lead the Compliance Operations team. The role involves safeguarding the business from financial crime, driving regulatory excellence, and implementing AML frameworks. This role demands over 8 years of AML experience, particularly with crypto. Join a diverse company recognized for its culture and excellence, located in a vibrant expat-friendly environment.