Senior AML Product Manager: Crypto Compliance & Risk

Confidential; Dubai; On-site; AED 279,000 - 390,600; Full time

Job summary

A leading digital trading firm located in Dubai is seeking a seasoned AML Product Manager to enhance compliance and financial crime risk control solutions. This role involves partnering with various teams to ensure regulatory adherence and improve AML monitoring systems. Candidates should have over 5 years of product management experience, with a strong knowledge of AML/CFT systems, and analytical skills. The position offers opportunities for impact and growth in a cutting-edge sector.

Qualifications

• 5+ years of product management experience, with at least 3 years in AML or financial crime compliance.
• Strong understanding of financial crime risks in crypto assets and cross-border payments.
• Excellent analytical skills to synthesize regulatory and audit data.

Responsibilities

• Lead the design and development of financial crime risk control solutions.
• Partner with Legal and Compliance to implement risk controls.
• Enhance AML monitoring and decision-making systems.
• Drive product enhancements in response to global AML trends.

Skills

Product management

AML/CFT systems

Financial crime compliance

Analytical skills

Regulatory knowledge

Cross-functional collaboration

Education

Bachelor's degree in Law, Finance, or related

Tools

Risk detection software

Data analysis tools

Job description

A leading digital trading firm located in Dubai is seeking a seasoned AML Product Manager to enhance compliance and financial crime risk control solutions. This role involves partnering with various teams to ensure regulatory adherence and improve AML monitoring systems. Candidates should have over 5 years of product management experience, with a strong knowledge of AML/CFT systems, and analytical skills. The position offers opportunities for impact and growth in a cutting-edge sector.