KYC & Compliance Analyst — AML, Risk & Regulatory Reviews

Binance; Dubai; Hybrid; AED 100,000 - 130,000; Full time

Job summary

A leading blockchain ecosystem is seeking a compliance professional in Dubai. The role involves leading various compliance assignments, conducting risk assessments, and providing internal training. Candidates should have at least 3 years of relevant experience, excellent communication skills, and familiarity with compliance applications like Worldcheck. This position offers a competitive salary, benefits, and the possibility to work from home based on business needs.

Benefits

Competitive salary

Work from home arrangement

Career growth opportunities

Qualifications

• 3+ years of compliance role experience with knowledge of relevant regulations.
• Ability to write effectively and maintain superior organization.
• Strong communication and investigative skills.

Responsibilities

• Lead special assignments and projects.
• Perform QA checks to support regional teams.
• Propose enhancements in procedures and processes.
• Assist in compliance reviews with team leads.

Skills

Leadership in projects

Compliance applications proficiency

Strong organizational skills

Effective writing abilities

Investigative skills

Communication skills

Education

ACAMS certification

Tools

Worldcheck

Neterium

Job description

A leading blockchain ecosystem is seeking a compliance professional in Dubai. The role involves leading various compliance assignments, conducting risk assessments, and providing internal training. Candidates should have at least 3 years of relevant experience, excellent communication skills, and familiarity with compliance applications like Worldcheck. This position offers a competitive salary, benefits, and the possibility to work from home based on business needs.