Senior AML/CTF Compliance Leader — Dubai (Hybrid)

OKX; Dubai; On-site; AED 167,400 - 279,000; Full time

Benefits offered by this job

L&D programs and education subsidy

Team building programs and events

Wellness and meal allowances

Comprehensive healthcare schemes

Job summary

A leading crypto exchange seeks a Compliance Manager in Dubai to develop compliance frameworks and ensure adherence to regulatory requirements. This role involves engaging with regulators, overseeing compliance reviews, and promoting a culture of integrity. Candidates should have a strong background in compliance management, excellent analytical skills, and experience in the cryptocurrency or financial services sectors.

Qualifications

• Bachelor’s degree in finance, law, or business administration; master’s and relevant certifications preferred.
• Proven experience in compliance management within crypto or financial services.
• Strong knowledge of AML, CTF, and data protection regulations.

Responsibilities

• Develop and implement compliance frameworks aligning with regulations.
• Assist in responding to legal and regulatory requests.
• Engage with regulatory bodies and external partners for compliance matters.

Skills

Compliance management

AML/CFT knowledge

Regulatory engagement

Analytical skills

Project management

Interpersonal skills

Education

Bachelor’s in finance, law, or business

Master’s degree or relevant certifications

Job description

A leading crypto exchange seeks a Compliance Manager in Dubai to develop compliance frameworks and ensure adherence to regulatory requirements. This role involves engaging with regulators, overseeing compliance reviews, and promoting a culture of integrity. Candidates should have a strong background in compliance management, excellent analytical skills, and experience in the cryptocurrency or financial services sectors.