Crypto AML Manager: AI-Driven Compliance & Risk

Career Maker Bahrain; Dubai; On-site; AED 293,000 - 441,000; Full time

Job summary

A leading financial compliance firm in Dubai is seeking an experienced AML Manager to lead efforts against financial crime. You will shape a high-performing Compliance Operations team dedicated to safeguarding clients and reinforcing operations against money laundering and terrorist financing threats. The ideal candidate has over 8 years of AML experience, preferably in a fintech or crypto environment, and holds a relevant degree. This role offers innovative tools to enhance your work in a fast-paced regulatory environment.

Qualifications

• 8+ years of experience in anti-money laundering (AML), regulatory compliance, or risk management.
• Hold a degree in law, risk management, criminology, finance, or a related area.
• Comprehensive knowledge of fraud detection and AML/CFT regulations.
• Proficient in conducting KYC, KYT, CDD, EDD, and SOF/SOW checks.
• Experience screening clients and crypto wallets against PEP lists and sanctions.
• Strong analytical skills with qualitative and quantitative data.

Responsibilities

• Lead the charge against financial crime in a high-performing Compliance Operations team.
• Shape and steer activities related to AML and financial crime risk.
• Utilize cutting-edge tools to enhance decision-making and investigations.

Skills

8+ years of experience in AML

Experience with VASPs and crypto compliance

Knowledge of fraud detection and AML/CFT regulations

Strong analytical ability

Proficiency in Excel or big data tools

Clear communication skills in English

Proactive approach in a fintech environment

Education

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

Tools

Compliance systems

Blockchain analytics

Risk scoring tools

Job description

A leading financial compliance firm in Dubai is seeking an experienced AML Manager to lead efforts against financial crime. You will shape a high-performing Compliance Operations team dedicated to safeguarding clients and reinforcing operations against money laundering and terrorist financing threats. The ideal candidate has over 8 years of AML experience, preferably in a fintech or crypto environment, and holds a relevant degree. This role offers innovative tools to enhance your work in a fast-paced regulatory environment.