aml compliance manager

GG Selection

The Role
<br>A superb international professional services firm is seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to strengthen its regulatory framework and oversee compliance operations across the Middle East. This pivotal role will ensure the firm maintains the highest standards of governance, regulatory compliance, and anti-money laundering (AML/CFT) practices. The successful candidate will also contribute strategically to corporate structuring projects and ongoing client service delivery, working closely with senior leadership and regulatory bodies. Key Responsibilities Regulatory Compliance & Risk Management • Lead the design and maintenance of a robust compliance framework aligned with UAE (ADGM/DIFC) and international regulations. • Manage clients’ annual regulatory obligations to ensure full compliance. • Monitor regulatory developments and advise management on potential impacts. • Oversee compliance risk assessments, control measures, and policy enhancements. • Act as the main liaison with regulators, authorities, and financial intelligence units. MLRO Duties • Serve as the firm’s primary point of contact for AML/CFT matters and suspicious activity reporting. • Develop and enforce AML/CFT policies and procedures in line with ADGM, DFSA, and UAE standards. • Conduct AML/CFT risk assessments and ensure robust KYC and client onboarding processes. Governance & Advisory • Advise on incorporation documents, resolutions, and filings to ensure legal and regulatory alignment. • Provide expert compliance guidance to clients and internal teams on corporate governance and ongoing obligations. Leadership & Culture • Lead, mentor, and develop the compliance team to drive operational excellence and a proactive compliance culture. • Deliver internal training to enhance compliance awareness and best practices across departments. • Champion integrity, accountability, and continuous improvement across all levels of the organization.
<br><br>
Requirements
<br>Education & Certifications • Bachelor’s degree in Law, Finance, or Business (mandatory). • Advanced degree in Compliance or Risk Management (preferred). • Certified AML Specialist (CAMS, ICA, or equivalent) – mandatory. Experience • 6–8 years’ experience in compliance, with 3–5 years in a leadership role. • Proven experience as MLRO within the UAE (ADGM or DIFC essential). • Strong background in professional services, financial institutions, or regulatory environments. • Demonstrated ability to manage and mentor compliance professionals. Knowledge & Skills • In-depth understanding of UAE regulatory frameworks (DFSA, ADGM). • Comprehensive knowledge of AML/CFT, FATF guidelines, sanctions regimes, and data protection laws. • Excellent stakeholder management and communication skills. • Strategic mindset with a focus on risk mitigation and operational efficiency. Why Join • Opportunity to lead the compliance function within a respected and expanding professional services firm. • Collaborative leadership culture with a focus on professional growth and innovation. • Exposure to multi-jurisdictional clients and complex regulatory environments. How to Apply: Submit your CV via GulfTalent, highlighting relevant regulatory experience and MLRO credentials. Only shortlisted candidates will be contacted.
<br><br>
About the company
<br>GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. Were not limited by industry or geography, and we treat every brief and every client like the individual case it is never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.

Compliance Manager & MLRO

Bybit

<div>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  We are seeking an experienced
  <strong>
   Compliance Manager
  </strong>
  to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
  <strong>
   MLRO (Money Laundering Reporting Officer) responsibilities
  </strong>
  and will play a key part in
  <strong>
   regulatory license applications
  </strong>
  (e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   1. MLRO Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Act as the appointed
   <strong>
    MLRO
   </strong>
   for relevant licensed entities.
  </li>
  <li>
   Monitor transactions, review alerts, and oversee AML/CFT investigations.
  </li>
  <li>
   Ensure timely submission of
   <strong>
    Suspicious Transaction Reports (STRs)
   </strong>
   to the authorities.
  </li>
  <li>
   Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
  </li>
  <li>
   Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
  </li>
  <li>
   Provide AML/CFT training and guidance to internal teams.
  </li>
 </ul>
 <p>
  <strong>
   2. Licensing &amp; Regulatory Affairs
  </strong>
 </p>
 <ul>
  <li>
   Lead and manage
   <strong>
    license application processes
   </strong>
   in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
  </li>
  <li>
   Prepare, review, and submit regulatory applications, notifications, and periodic reports.
  </li>
  <li>
   Engage directly with regulators during the application and ongoing supervision process.
  </li>
  <li>
   Monitor regulatory developments and ensure business alignment with new requirements.
  </li>
  <li>
   Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.
  </li>
 </ul>
 <p>
  <strong>
   3. General Compliance Management
  </strong>
 </p>
 <ul>
  <li>
   Develop, implement, and maintain compliance frameworks across business operations.
  </li>
  <li>
   Conduct internal compliance reviews and risk assessments.
  </li>
  <li>
   Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
  </li>
  <li>
   Advise senior management on compliance risks and provide strategic solutions.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.
  </li>
  <li>
   Minimum
   <strong>
    3-5 years of compliance/AML experience
   </strong>
   in financial services, fintech, or virtual assets.
  </li>
  <li>
   Prior
   <strong>
    MLRO or Deputy MLRO experience
   </strong>
   is strongly preferred.
  </li>
  <li>
   Proven track record in handling
   <strong>
    regulatory license applications
   </strong>
   .
  </li>
  <li>
   Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
  </li>
  <li>
   Strong communication skills to engage with regulators, management, and cross-functional teams.
  </li>
  <li>
   Professional certifications such as
   <strong>
    CAMS, ICA, or equivalent
   </strong>
   are an advantage.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join Us
  </strong>
 </p>
 <p>
  At Bybit, we are committed to fostering a supportive and enriching work environment.
 </p>
 <p>
  Our benefits include:
 </p>
 <ul>
  <li>
   Study Growth Fund: We support your professional development and continuous learning.
  </li>
  <li>
   Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
  </li>
  <li>
   Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
  </li>
  <li>
   Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
  </li>
  <li>
   Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
  </li>
 </ul>
</div>


Compliance Officer ( Licensing and MLRO)

Bitunix Fintech LLC

<div><p><b>Job Overview</b></p><p>
The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization.</p><p><b>
Experience Level:</b></p><ul><li>
3-7 years in AML compliance (preferably within cryptocurrency or financial services).</li></ul><p><b>
Key Responsibilities</b></p><ul><li>
Develop, implement, and maintain a comprehensive AML/CTF compliance program</li><li>
aligned with UAE and global regulations (FATF, etc.).</li><li>
Conduct risk assessments, Customer Due Diligence (CDD), and Enhanced Due Diligence</li><li>
(EDD).</li><li>
Monitor transactions and identify/report suspicious activity to the UAE Financial</li><li>
Intelligence Unit (FIU).</li><li>
Act as the primary point of contact with regulators and authorities for AML matters.</li><li>
Lead setup and management of AML processes, systems, and controls.</li><li>
Oversee licensing and regulatory compliance with Dubais VARA and other relevant</li><li>
authorities.</li><li>
Conduct staff training and awareness programs on AML/CTF regulations.</li><li>
Coordinate internal/external audits and maintain compliance records.</li><li>
Continuously update AML policies and procedures to address emerging risks.</li></ul><p><b>
Job Requirements</b></p><ul><li>
Bachelors degree in Law, Finance, Accounting, or a related field.</li><li>
37 years of AML compliance experience (cryptocurrency, fintech, or financial services</li><li>
preferred).</li><li>
Proven experience establishing AML programs.</li><li>
Strong knowledge of UAE AML regulations and FATF standards.</li><li>
Professional certifications (e.g., CAMS, VARA-approved AML certifications) highly</li><li>
preferred.</li><li>
In-depth knowledge of AML tools and transaction monitoring systems.</li><li>
Familiarity with blockchain and cryptocurrency operations.</li><li>
Strong analytical, investigative, and communication skills.</li></ul><p><b>
Preferred Attributes</b></p><ul><li>
Ability to liaise confidently with regulators and auditors.</li><li>
Experience conducting risk assessments and developing compliance frameworks from</li><li>
scratch.</li><li>
Proactive, independent, and able to manage compliance initiatives.</li></ul><p><b>
Location:</b> Dubai, UAE</p></div>

MLRO (Money Laundering Reporting Officer)

BNP Paribas Leasing Solutions

<div>
 <p>
  <strong>
   COMPLIANCE MANAGER
  </strong>
 </p>
 <p>
  <strong>
   We are searching for a team mate to work as Compliance Manager at BNP Paribas Leasing Solutions Turkey.
  </strong>
 </p>
 <p>
  <strong>
   This position will report to Head of Compliance Turkey.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   GENERAL QUALIFICATIONS
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree from a four-year university program,
  </li>
  <li>
   Minimum 5 years of experience in the fields of AML, CFT and KYC,
  </li>
  <li>
   Analytic, good at data interpretation and research
  </li>
  <li>
   Strong communication skills,
  </li>
  <li>
   Analytical thinking ability,
  </li>
  <li>
   Business Follow-up and control mechanism is strong, result oriented,
  </li>
  <li>
   Very good command of English,
  </li>
  <li>
   Excellent business writing and verbal communication skills,
  </li>
  <li>
   Already completed military service for male candidates
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   JOB DESCRIPTION
  </strong>
 </p>
 <ul>
  <li>
   Carrying out risk management, monitoring and control activities within the scope of legislation on prevention of money laundering and financing of terrorism, conducting examinations to detect suspicious transactions, performing sanction list checks, developing the existing system, informing the employees, giving consultancy
  </li>
  <li>
   To carry out studies on the identification and rating of the risks that the company may be exposed to in relation to money laundering and terrorist financing.
  </li>
  <li>
   Answering questions from departments within the scope of AML/CFT and KYC,
  </li>
  <li>
   Performing review and approval procedures for risky customers during the customer acceptance process. Performing inspection and approval procedures for risky customers during the customer acceptance process.
  </li>
  <li>
   To follow national and international legislation and developments in the field of combating the proceeds of crime.
  </li>
  <li>
   Supporting the management of relations with BNP Paribas Leasing Solutions in matters related to laundering proceeds of crime and financing of terrorism.
  </li>
  <li>
   To follow international sanctions, to ensure that the transactions carried out in the Company are evaluated in terms of the said sanctions.
  </li>
  <li>
   Providing support for necessary internal and external reporting.
  </li>
  <li>
   To support the follow-up of department policies and procedures, making necessary updates and carrying out studies related to training activities.
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Manager

Mountain America Credit Union

<div></div><div><div>Please reference the schedule and minimum qualifications listed below before applying.</div><div></div><div>
If you need assistance with filling out our application form or during any phase of the application, interview, or employment process, please notify our Human Resources Team at 801-366-6947 option 1 or email macurecruiting@macu.com and every reasonable effort will be made to accommodate your needs in a timely manner.</div><div></div><div>
Job Summary</div>
Responsible for managing BSA team members to ensure CTR, MIR, CIP and SAR reporting functions are performed according to regulatory guidelines. Oversees key BSA program requirements to ensure ongoing compliance. Leads a team of Specialists and Investigators who are responsible for monitoring, detecting, and reporting potential suspicious activity. Provide support to all credit union teams regarding BSA compliance and protects the credit union from the threat of financial crimes including, but not limited to, terrorist financing, money laundering, and other illicit activity.<div></div><div>
Job Description</div><div>
LOCATION</div><div>
Off-site Utah</div><div>
SCHEDULE</div><div>
Full Time</div><div></div><div>
To be effective, an individual must be able to perform each job duty successfully.</div><ul><li>
Exemplify Mountain America's core values and philosophy while fulfilling responsibilities in the organization; and align efforts with the mission and vision of the credit union.</li><li>
Attend applicable regulatory training, webinars, and read periodicals to maintain a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activity and developing trends.</li><li>
Manages the quality control review process of Currency Transaction Reports (CTRs) and ensures they are filed timely with FinCEN and are completed within regulatory guidelines.</li><li>
Administers the exempt CTR annual review process required by FinCEN.</li><li>
Directs the quality control review process of Monetary Instrument Reports (MIRs) and confirms they are completed accurately and within regulatory requirements.</li><li>
Oversees that the Customer Identification Program to ensure all new members meet regulatory standards.</li><li>
Manages the quality control review process of Suspicious Activity Reports (SARs) and ensures they are filed timely with FinCEN and are completed within regulatory guidelines.</li><li>
Directs the quality control of BSA/AML alerts and ensures they are completed within regulatory guidelines.</li><li>
Conduct second reviews of OFAC and 314a hits, reports positive hits, blocked, and rejected account transactions to the OFAC Reporting System (ORS).</li><li>
Trains, coaches and evaluates department staff on credit union policies, procedures, philosophy, and department functions to encourage the achievement of credit union goals.</li><li>
Assists with administration of federal regulator/auditor examinations and reviews.</li><li>
Assists in developing, implementing, and administering projects that gather and report on changes and trends within the analyzed data.</li><li>
With the BSA Compliance Officer and BSA Compliance Manager, plans, organizes, directs, and maintains an organizational structure to effectively accomplish goals and objectives.</li><li>
Performs quarterly check-ins and annual reviews of BSA team members.</li><li>
Monitors staff performance and assist in individual development plans to ensure employee progress and growth.</li><li>
Support the BSA Compliance Manager, BSA Program Administrator and VP BSA Compliance Officer.</li><li>
Collaborates with other MACU departments as needed regarding BSA/AML policies and procedures.</li><li>
Maintains a culture of continuous education and improvement within the BSA/AML program.</li><li>
Other duties as assigned.</li></ul><div></div><div>
KNOWLEDGE, SKILLS, and ABILITIES</div><div>
The requirements listed are representative of the knowledge, skills, and/or abilities required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential job functions.</div><div></div><div>
Experience</div><ul><li>
4+ years of direct experience in a financial compliance, fraud, or BSA/AML role or 1+ years of leadership experience.</li><li>
1+ years as a team lead, or similar role, within compliance/fraud/BSA.</li><li>
Possess thorough knowledge of financial and compliance practices regarding AML related issues, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received during their responsibilities.</li><li>
Advanced level understanding of BSA/AML regulations to enhance decision making and aptitude of job duties.</li></ul><div></div><div>
Education</div><div>
Bachelor&rsquo;s degree from an accredited institution in business, finance, economics or related field. OR two additional years combined with experience years in a progressive financial setting.</div><div></div><div>
Licenses, Certifications, Registrations</div><div>
BSA/AML Certification</div><div></div><div>
Managerial Responsibility</div><div>
Has supervisory/managerial responsibility for a team of 2 to 15 employees. Supervises, coordinates and reviews the work of assigned staff. Recommends candidates for employment, conducts performance evaluations and salary reviews for assigned staff, and applies company policy.</div><div></div><div>
Computer/Office Equipment Skills</div><ul><li>
Advanced skills with Microsoft Office Suite including Outlook, Word, PowerPoint, and Excel</li><li>
Experience with BSA related software preferred.</li><li>
Demonstrated experience with Symitar preferred.</li></ul><div></div><div>
Language Skills</div><ul><li>
Demonstrated ability to clearly express ideas, methodology, results and recommendations verbally, in writing and through insightful reports and graphic illustrations</li><li>
Demonstrated ability to document outcomes and present information in a manner appropriate for key stakeholders and all levels of the organization.</li></ul><div></div><div>
Other Skills and Abilities</div><ul><li>
Ability to work both autonomously and collaboratively in a fast-paced environment.</li><li>
Self-starter with strong organizing and time management skills and the ability to work productively and efficiently in a fast-paced environment with multiple projects and timelines</li><li>
Adaptive to change, responds positively to altered circumstances or conditions</li><li>
Possess a desire and willingness to learn and continually update knowledge base on financial concepts, strategies, systems etc.</li><li>
Take initiative to be a problem solver and provide suggestions to improve processes and efficiencies.</li><li>
Excellent inter-personal skills including the ability to lead and collaborate with ad-hoc teams</li><li>
Data analytics and data validation skills and proficiency in business data analysis (MS Excel, etc.)</li></ul><div></div><div>
PHYSICAL ABILITIES / WORKING CONDITIONS</div><div></div><div>
Physical Demands</div><div>
Ability to sit, talk and hear consistently</div><div>
Ability to stand, walk, and use hands to handle or reach occasionally</div><div></div><div>
Vision Requirements</div><div>
Close vision (clear vision at 20 inches or less)</div><div>
Distance vision (clear vision at 20 feet or more)</div><div></div><div>
Weight Lifted or Force Exerted</div><div>
Ability to lift up to 10 pounds occasionally</div><div></div><div>
Environmental</div><div>
There are no unusual environmental factors (such as a typical office)</div><div></div><div>
Noise Environment</div><div>
Moderate noise (business office with computers and printers, light traffic)</div><div></div><div><i>
***This Job is not eligible to be performed in Colorado or Connecticut, either remotely or in-person.***</i></div><div></div><div>
#LI-PN1</div><div>
Mountain America Credit Union is an EEO/AA/ADA/Veterans employer.</div></div>

BSA Compliance Assistant Manager

Capitex

<b>Job Title:</b> Manager – Financial Crime Compliance (FCC) Advisory:
<br><br>
<b>Location:</b> [Insert location or “Hybrid / Remote”]
<br><b>Type:</b> Full-time
<br><br>
<b>About the Role:</b><br>
As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project lifecycle, leading and supporting project teams under the oversight of senior leadership, ensuring successful delivery of complex and diverse engagements while collaborating with cross-functional teams.
<br><br>
<b>About the FCC Advisory Practice:</b><br>
<b>Our FCC Advisory team focuses on:</b><br>
<ul>
<li>Independent FCC Program assessments, third-party validations, and monitorships.</li>
<li>AML Program development, uplift, and remediation, including the design and implementation of core FCC program components such as risk assessments, policy and procedure development, and target operating model design.</li>
<li>FCC technology support, including independent validation and optimization of transaction monitoring and sanctions systems, and support during vendor selection and implementation phases.</li>
</ul>
<b>Key Responsibilities:</b><br>
<b>Delivery:</b><br>
Lead and deliver high-quality client engagements (small to medium-sized projects) and workstreams within large-scale programs, including:
<br><ul>
<li>Performing AML Program Assessments and Internal Audits.</li>
<li>Conducting gap analyses and executing agreed-upon procedures (AUPs).</li>
<li>Participating in third-party validations and monitorships.</li>
<li>Developing and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.</li>
<li>Supporting clients in designing or enhancing target operating models.</li>
<li>Conducting or supporting AML vendor system assessments.</li>
<li>Supporting regulatory interactions and delivering FCC training sessions for Boards and across all lines of defense.</li>
</ul>
<b>Project Management:</b><br>
<ul>
<li>Manage the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.</li>
<li>Oversee project engagement formalities, including conflict checks, client acceptance, and documentation.</li>
</ul>
<b>Business & Practice Development:</b><br>
<ul>
<li>Drive business development activities, including proposal preparation, marketing initiatives, and thought leadership.</li>
<li>Lead and participate in client meetings, providing strategic insights and actionable recommendations.</li>
<li>Supervise, mentor, and develop junior team members to ensure high-quality deliverables.</li>
<li>Build and maintain strong client relationships, ensuring clear and effective communication at all levels.</li>
</ul>
<b>Candidate Profile:</b><br>
Essential Requirements
<br><ul>
<li>7–9 years of experience in Financial Crime Advisory (consulting) or within financial institutions (2nd line of defense with advisory responsibilities).</li>
<li>Strong practical understanding of the key components of a robust FCC program.</li>
<li>Familiarity with AML/CFT, CPF, and sanctions regulatory frameworks in the UAE or other key international jurisdictions (e.g., UK, EU, Singapore, Hong Kong).</li>
<li>Proven track record in leading small to mid-sized AML advisory projects and key workstreams within large-scale initiatives.</li>
<li>Strong project management, stakeholder engagement, and business development experience.</li>
<li>Excellent written and verbal communication skills in English.</li>
<li>Strong interpersonal skills, with a positive and proactive attitude.</li>
<li>Ability to thrive in a multicultural, fast-paced environment.</li>
<li>Proficiency in Microsoft Office applications.</li>
<li>Analytical mindset with strong problem-solving abilities and attention to detail.</li>
</ul>
Preferred (Advantageous)
<br><ul>
<li>Professional qualifications such as CAMS, ICA, CFE, or equivalent certifications.</li>
<li>Experience in assessing financial crime systems (e.g., transaction monitoring and sanctions screening).</li>
<li>Knowledge of broader financial crime areas such as Anti-Bribery & Corruption, Fraud, or Market Abuse.</li>
<li>Experience contributing to business development and proposal preparation.</li>
<li>Proficiency in Arabic (advantageous but not required).</li>
</ul>


Manager - Financial Crime Compliance (FCC) Advisory

<div>
 <strong>
  Who We Are
  <br/>
  <br/>
 </strong>
 At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:
 <em>
  We Before Me
 </em>
 ,
 <em>
  Do the Right Thing
 </em>
 , and
 <em>
  Get Things Done
 </em>
 . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
 <br/>
 <br/>
 <strong>
  About The Opportunity
  <br/>
  <br/>
 </strong>
 Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you&rsquo;ll help shape and strengthen our global compliance framework. This opportunity is ideal for someone passionate about building clarity and structure within regulatory operations, particularly in Know Your Customer (KYC) and Know Your Business (KYB) processes. You will take the lead in mapping, refining, and operationalizing these critical processes to ensure seamless integration across the business. Beyond foundational KYC/KYB responsibilities, you will also contribute to safeguarding the platform by supporting the ongoing implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) controls. Working closely with cross-functional teams, this role offers the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also have the chance to influence industry standards through collaboration with regulatory industry groups. Engaging with cutting-edge technology, this role allows for continuous learning and adaptation in a fast-paced environment.
 <br/>
 <br/>
 <strong>
  What You&rsquo;ll Be Doing
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Policy Development : Maintain compliance policies and procedures that align with industry best practices and regulatory requirements.
  </li>
  <li>
   Risk Assessment: Conduct regular risk assessments and assurance reviews to identify potential compliance risks and recommend corrective actions.
  </li>
  <li>
   Reporting and Documentation: Prepare and submit compliance reports to senior management, ensuring timely and accurate documentation of compliance activities.
  </li>
  <li>
   Collaboration: Work closely with various departments, including legal, finance, and operations, to ensure a cohesive approach to compliance and risk management.
  </li>
  <li>
   Incident Management: Investigate compliance incidents or breaches, manage the response process, and implement corrective measures to prevent future occurrences.
  </li>
  <li>
   Monitoring and Enforcement: Establish monitoring mechanisms to ensure ongoing compliance with policies and regulations, and assist Head of Compliance to take necessary enforcement actions.
  </li>
  <li>
   Training and Education: Provide training and resources to employees on compliance matters, fostering a culture of awareness and ethical behavior.
  </li>
  <li>
   Oversee QA review processes, ensuring casework is accurate, complete, and aligned with internal standards, regulatory requirements, and AML best practices.
  </li>
  <li>
   Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset businesses, with a strong focus on KYC/KYB program ownership.
  </li>
  <li>
   In-depth understanding of UAE regulatory requirements, particularly the Virtual Assets Regulatory Authority (VARA) framework and broader UAE AML laws and Cabinet Decision No. (10) of 2019.
  </li>
  <li>
   Proven experience in mapping, documenting, and enhancing onboarding processes (KYC/KYB) for both individual and corporate clients in a regulated environment.
  </li>
  <li>
   Strong working knowledge of international AML/CTF standards (e.g., FATF), and their application in the context of virtual assets and VASPs (Virtual Asset Service Providers).
  </li>
  <li>
   Experience working with cross-functional teams including Legal, Product, Operations, and Engineering to embed compliance into scalable business processes.
  </li>
  <li>
   Ability to design and implement risk-based due diligence procedures, including customer risk rating models, enhanced due diligence (EDD), and ongoing monitoring.
  </li>
  <li>
   Prior involvement in regulatory engagements, inspections, or audits, ideally with VARA, the UAE Central Bank, or other local regulatory bodies.
  </li>
  <li>
   Strong analytical and problem-solving skills; comfortable handling complex regulatory interpretations and operationalizing them into clear procedures.
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   Excellent communication skills (written and verbal) with the ability to engage confidently with internal stakeholders, regulators, and partners.
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   Professional certifications such as CAMS, ICA, CRCMP, or equivalent are strongly preferred.
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  Perks &amp; Benefits
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  <li>
   Competitive total compensation package
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   L&amp;D programs and Education subsidy for employees' growth and development
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   Various team building programs and company events
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   Comprehensive healthcare schemes for employees and dependants
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   More that we love to tell you along the process!
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 </ul>
 Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
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Senior Compliance Analyst, Dubai

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