accounts assistant Jobs in Dubai Jobs In Dubai Jobs In Dubai

accounts assistant

compliance officer Jobs in Dubai Jobs In Dubai Jobs In Dubai

compliance officer

aml compliance administrator Jobs in Dubai Jobs In Dubai Jobs In Dubai

aml compliance administrator

anti-money laundering officer Jobs in Dubai Jobs In Dubai Jobs In Dubai

anti-money laundering officer

associate client manager Jobs in Dubai Jobs In Dubai Jobs In Dubai

associate client manager

associate financial crime compliance

Ankura

<div><div>Ankura is a team of excellence founded on innovation and growth.</div><div></div><div>
This position supports the Risk Advisory practice - one of seven practices focused on client delivery services across the Firm.</div><div></div><div>
Ankura is recognised as one of the five fasted growing consulting companies with over 2000 employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.</div><div>
The Associate position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field.</div><div>
This is a key role, operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop.</div><div></div><div>
Why Join Ankura</div><ul><li><div>
Be part of a growing team with a unique opportunity to help shape the practice as it develops.</div></li><li><div>
Work within a team of world recognised experts in an established leading global consultancy.</div></li><li><div>
Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.</div></li><li><div>
Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.</div></li><li><div>
Experience frequent client interaction including preparing and presenting results</div></li><li><div>
 Be mentored by some of the best professionals in the industry.</div></li><li><div>
Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.</div></li></ul><div>
Responsibilities:</div><ul><li><div>
Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.</div></li><li><div>
Designing, crafting, and delivering client proposals, presentations and marketing materials.</div></li><li><div>
Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.</div></li><li><div>
Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.</div></li><li><div>
Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.</div></li><li><div>
Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.</div></li><li><div>
Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.</div></li></ul><div></div><div>
Requirements:</div><ul><li><div>
Bachelor&rsquo;s degree in Accounting, Finance or Economics</div></li><li><div>
ICAEW qualified</div></li><li><div>
Work experience gained in a big 4/mid-tier forensic firm</div></li><li><div>
Understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards</div></li><li><div>
Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness</div></li><li><div>
Certification and ongoing professional education in fraud examination related area</div></li><li><div>
Ability to research, retrieve, prepare and analyse structured and unstructured information</div></li><li><div>
Strong report writing, communication and presentation skills</div></li><li><div>
Microsoft Office advanced skills.</div></li><li><div>
Adaptable, driven and action orientated approach.</div></li><li><div>
Open, inquisitive, and critical mind</div></li><li><div>
Analytical skills with proficiency in data analysis and Excel</div></li></ul><div></div><div>
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.</div></div><div></div>

Associate, Financial Crime Compliance

<div>
 Ankura is a team of excellence founded on innovation and growth.
 <br/>
 <br/>
 This position supports the Risk Advisory practice - one of seven practices focused on client delivery services across the Firm.
 <br/>
 <br/>
 Ankura is recognised as one of the five fasted growing consulting companies with over 2000 employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.
 <br/>
 <br/>
 The Associate position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field.
 <br/>
 <br/>
 This is a key role, operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop.
 <br/>
 <br/>
 <strong>
  Why Join Ankura
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Be part of a growing team with a unique opportunity to help shape the practice as it develops.
  </li>
  <li>
   Work within a team of world recognised experts in an established leading global consultancy.
  </li>
  <li>
   Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.
  </li>
  <li>
   Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.
  </li>
  <li>
   Experience frequent client interaction including preparing and presenting results
  </li>
  <li>
   Be mentored by some of the best professionals in the industry.
  </li>
  <li>
   Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.
  </li>
  <li>
   Designing, crafting, and delivering client proposals, presentations and marketing materials.
  </li>
  <li>
   Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.
  </li>
  <li>
   Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.
  </li>
  <li>
   Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.
  </li>
  <li>
   Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.
  </li>
  <li>
   Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Accounting, Finance or Economics
  </li>
  <li>
   ICAEW qualified
  </li>
  <li>
   Work experience gained in a big 4/mid-tier forensic firm
  </li>
  <li>
   Understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards
  </li>
  <li>
   Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness
  </li>
  <li>
   Certification and ongoing professional education in fraud examination related area
  </li>
  <li>
   Ability to research, retrieve, prepare and analyse structured and unstructured information
  </li>
  <li>
   Strong report writing, communication and presentation skills
  </li>
  <li>
   Microsoft Office advanced skills.
  </li>
  <li>
   Adaptable, driven and action orientated approach.
  </li>
  <li>
   Open, inquisitive, and critical mind
  </li>
  <li>
   Analytical skills with proficiency in data analysis and Excel
   <br/>
   <br/>
  </li>
 </ul>
 Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.
</div>


Santander Consumer Bank

<div>Compliance Senior Analyst BSISA DIFC Branch (Dubai)
<p></p>Country: United Arab Emirates
<p></p><p>The Senior Analyst &ndash; Compliance plays a key role in supporting the branch&rsquo;s Compliance and Financial Crime framework by conducting day-to-day compliance operations, due diligence, client reviews, and policy implementation activities. The role is responsible for minimizing regulatory, financial crime, and reputational risk by ensuring that onboarding and ongoing due diligence processes meet DFSA and ADGM requirements, with a special focus on high-risk and PEP clients.
</p><p>The position provides FCC operational support, contributes to policy gap analyses, undertakes periodic reviews, and supports compliance coverage for both DIFC and ADGM branches. The Senior Analyst also acts as a backup for team members and performs additional compliance duties as required.
</p><p></p><p><b>Key Responsibilities
</b></p><p></p><p>Client Due Diligence &amp; Onboarding Oversight:
</p><ul><li><p>Conduct comprehensive CDD/EDD reviews for onboarding and periodic reviews, with emphasis on high-risk, PEP, and complex client structures.
</p></li><li><p>Review escalations from the Onboarding Team for high-risk clients, PEPs, cross-border clients, and non-standard cases.
</p></li><li><p>Assess the adequacy of due diligence for prospects and clients across the Middle East region (UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, Oman) and for NRI clients.
</p></li><li><p>Perform ongoing monitoring of client profiles, documentation, and risk ratings.
</p></li><li><p>Ensure alignment with DFSA/ADGM AML Rulebooks, international standards, and Santander Group policies.
</p></li></ul><p></p><p>Financial Crime Compliance Support:
</p><ul><li><p>Assist with sanctions screening, adverse media checks, and transaction monitoring escalations.
</p></li><li><p>Contribute to the identification and escalation of suspicious activity and support SAR/STR preparation.
</p></li><li><p>Participate in AML/CTF risk assessments and related FCC initiatives.
</p></li></ul><p></p><p>Regulatory Compliance &amp; Policy Maintenance:
</p><ul><li><p>Support updates to policies, procedures, and compliance guidance in line with DFSA/ADGM rules and Group standards.
</p></li><li><p>Conduct gap analyses to identify regulatory or policy changes requiring updates.
</p></li><li><p>Assist in preparing regulatory submissions, responses, and documentation for audits and inspections.
</p></li></ul><p></p><p>Compliance Monitoring &amp; Advisory:
</p><ul><li><p>Support execution of compliance monitoring activities, thematic reviews, and control testing.
</p></li><li><p>Provide day-to-day advisory to business teams on CDD, suitability, cross-border, and regulatory matters.
</p></li><li><p>Review relevant client documentation, communications, and marketing materials for compliance alignment.
</p></li></ul><p></p><p>Team Support &amp; Branch Coverage:
</p><ul><li><p>Provide backup support to team members to ensure continuity of compliance operations.
</p></li><li><p>Support compliance coverage for both DIFC and ADGM branches.
</p></li></ul><p></p><p><b>Skills Required
</b></p><ul><li><p>5&ndash;7 years of experience in compliance, AML, or financial crime roles within banking or financial services, ideally in private banking.
</p></li><li><p>Strong understanding of DFSA and ADGM regulatory frameworks and international AML standards.
</p></li><li><p>Alignment with our common culture: TEAMS ( Think Customer; Embrace Change; Act Now; Move Together; Speak Up)
</p></li><li><p>Demonstrated experience handling HNW/UHNW client due diligence and Middle East client profiles.
</p></li><li><p>Strong analytical, investigative, and documentation skills.
</p></li><li><p>Ability to manage multiple assignments and work under pressure.
</p></li><li><p>Professional certifications such as ICA, CAMS, or equivalent preferred.
</p></li><li><p>Strong communication skills and ability to interact with senior stakeholders.</p></li></ul></div>

Compliance Senior Analyst BSISA DIFC Branch (Dubai)

Tanami Properties L.L.C.

<div><p>We are looking for a meticulous and proactive <b>AML (Anti-Money Laundering) Officer</b> to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.</p><p></p><p><b>
Key Responsibilities:</b></p><ul>
<li>
<b>Policy Development:</b> Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations.</li>
<li><b>Transaction Monitoring:</b> Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities.</li>
<li><b>Customer Due Diligence (CDD):</b> Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring.</li>
<li><b>Suspicious Activity Reporting (SAR):</b> Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements.</li>
<li><b>Regulatory Compliance:</b> Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies.</li>
<li><b>Training and Awareness:</b> Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime.</li>
<li><b>Internal Audits:</b> Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements.</li>
<li><b>Collaboration:</b> Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy.</li>
<li><b>Reporting:</b> Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities.</li>
<li><b>Investigations:</b> Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary.</li>
</ul><p><b>
Requirements</b></p><p><b>
Education:</b> Bachelor's degree in Finance, Law, Business, or a related field.</p><p></p><p><b>
Experience:</b> 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.</p><p></p><p><b>
Skills:</b></p><ul>
<li>
Strong understanding of AML regulations and financial crime prevention.</li>
<li>Proficiency in AML software and tools for monitoring and reporting.</li>
<li>Excellent analytical and investigative skills and strong communication and report-writing skills.</li></ul></div><p></p>

Anti-Money Laundering Officer

Tanami Properties

<div>
 We are looking for a meticulous and proactive
 <strong>
  AML (Anti-Money Laundering) Officer
 </strong>
 to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.
 <br/>
 <br/>
 <strong>
  Key Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Policy Development: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations
  </li>
  <li>
   Transaction Monitoring: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities
  </li>
  <li>
   Customer Due Diligence (CDD): Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring
  </li>
  <li>
   Suspicious Activity Reporting (SAR): Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements
  </li>
  <li>
   Regulatory Compliance: Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies
  </li>
  <li>
   Training and Awareness: Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime
  </li>
  <li>
   Internal Audits: Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements
  </li>
  <li>
   Collaboration: Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy
  </li>
  <li>
   Reporting: Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities
  </li>
  <li>
   Investigations: Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <strong>
  Education:
 </strong>
 Bachelor's degree in Finance, Law, Business, or a related field.
 <br/>
 <br/>
 <strong>
  Experience:
 </strong>
 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.
 <br/>
 <br/>
 <strong>
  Skills:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong understanding of AML regulations and financial crime prevention
  </li>
  <li>
   Proficiency in AML software and tools for monitoring and reporting
  </li>
  <li>
   Excellent analytical and investigative skills and strong communication and report-writing skills
  </li>
 </ul>
</div>


3S Money

<div>
 <p>
  Hybrid working: up to 2 remote working days weekly.
 </p>
 <p>
  We are looking for an experienced Deputy Money Laundering Reporting Officer (&ldquo;DMLRO&ldquo;) who will report to and provide support for the MLRO UAE in all financial crime and regulatory reporting-related activities.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Our mission
  </strong>
 </p>
 <p>
  3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you&rsquo;ll be joining a high-energy, high-impact team that&rsquo;s achieved profitability and has a wealth of opportunity ahead.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Our culture
  </strong>
 </p>
 <p>
  At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee&rsquo;s professional growth.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What you&rsquo;ll be doing
  </strong>
 </p>
 <ul>
  <li>
   Demonstrating your knowledge of the fundamentals of regulations applicable to DIFC EMIs and navigating DFSA and DIFC Rules.
  </li>
  <li>
   Overseeing compliance with DFSA regulations, managing AML/CTF frameworks, and implementing ongoing compliance monitoring through the Compliance Monitoring Plan; working closely with the MLRO to track all changes to these and spreading a culture of compliance across the business with training &amp; support
  </li>
  <li>
   Reviewing, investigating, and reporting suspicious activity; taking ownership of SAR requirements and client exit processes; using the GoAML platform for reporting these.
  </li>
  <li>
   Addressing Law Enforcement Requests.
  </li>
  <li>
   Monitoring UAE, EU, UK, and US sanctions regime changes; working confidently with senior management to provide up-to-date information for risk management and sanctions compliance and conducting assessments to measure potential risk impacts to 3S Money.
  </li>
  <li>
   Undertaking special projects as needed or supporting the financial crime operations team on targeted risk issue remediation; taking ownership of specific tasks delegated by the MLRO or senior management.
  </li>
  <li>
   Reviewing compliance onboarding practices and documentation, liaising with the business as required, and recommending improvements.
  </li>
  <li>
   Providing monthly and ad-hoc reports to management.
  </li>
  <li>
   Communicating compliance and risk management requirements to internal and external clients; addressing queries and concerns and assisting with the delivery of first and second line of defence training through classroom sessions, workshops, or informal Q&amp;A sessions.
  </li>
  <li>
   Acting as the point of contact for authorities in matters pertaining to Financial Crime in the absence of the MLRO.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About you, you have
  </strong>
 </p>
 <ul>
  <li>
   Relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS); a relevant bachelor's degree is advantageous.
  </li>
  <li>
   Demonstrable experience within the financial industry with PSP/EMI/Fintech experience being a strong preference.
  </li>
  <li>
   Have intimate and thorough knowledge of the DFSA regulatory environment, key financial crime regimes, including international sanctions regimes with an interest for sharing these through training and support of other business units.
  </li>
  <li>
   Are a fast and strategic thinker, resourceful and deliver on time; with the ability to work independently as a leader in the Regulatory Compliance team.
  </li>
  <li>
   Strong experience with record-keeping and decision-making.
  </li>
  <li>
   Great written &amp; verbal communication skills to share your knowledge across the business at all levels.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   In return for your hard work:
  </strong>
 </p>
 <p>
  <strong>
   💰
  </strong>
  Competitive Salary + plus stock options (after 12 months) &amp; benefits
 </p>
 <p>
  💻 Hybrid working setup in our wonderful city-centre office
 </p>
 <p>
  📚 We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway &amp; our teams.
 </p>
 <p>
  ➕ And much, much more&hellip;.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Our commitment to you
  </strong>
 </p>
 <p>
  <strong>
   We are an equal opportunities employer.
  </strong>
 </p>
 <p>
  We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We&rsquo;re creating services for everyone, so it&rsquo;s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.
 </p>
</div>


DMLRO DIFC

Wise

<div><b>Company Description</b><p><br>
Wise is a global technology company, building the best way to move and manage the world&rsquo;s money.<br>
<b>Min fees. Max ease. Full speed.</b></p><p>
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.</p><p>
As part of our team, you will be helping us create an entirely new network for the world's money.<br>
<b>For everyone, everywhere.</b></p><p>
More about <b>our mission</b> and <b>what we offer</b>.</p><b><br>
Job Description</b><p><br>
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building, leading, and managing the compliance framework for our new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA). This is a unique opportunity to shape our compliance strategy from the ground up under a new regulatory paradigm.</p><p>
As the Compliance Senior Manager, you will be the primary point of contact with VARA, ensuring that our operations not only meet but exceed regulatory expectations. You will work closely with a global team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and compliantly, helping us achieve our mission of making money instant, convenient, and transparent for everyone.</p><p><b>
Key Responsibilities:</b></p><p><b>
1. Regulatory Oversight &amp; Licensing</b></p><ul><li><p>
Act as the designated Virtual Asset Compliance Officer (VACO) as required by Virtual Assets Regulatory Authority (VARA), holding ultimate responsibility for the integrity and effectiveness of the compliance framework.</p></li><li><p>
Own the relationship with VARA, serving as the point of contact for all licensing, reporting, examinations, and strategic engagement.</p></li><li><p>
Build and maintain a robust, scalable compliance program tailored to the VARA framework.</p></li><li><p>
Oversee the maintenance of our VARA license, monitor, interpret, and advise the business on all regulatory developments from VARA and other relevant UAE authorities.</p></li></ul><p><b>
2. Governance &amp; Advisory</b></p><ul><li><p>
Localise and implement Wise&rsquo;s global compliance policies to ensure they are fit-for-purpose and compliant with VARA rules.</p></li><li><p>
Develop and deliver targeted training to the Board and senior management on the VARA framework and the specific risks associated with virtual assets.</p></li><li><p>
Report directly to the Board and senior leadership on the health of the compliance program, providing clear insights into emerging risks and the effectiveness of controls.</p></li><li><p>
Act as the key strategic advisor to the business, providing clear and practical compliance guidance on new product development and market expansion.</p></li></ul><p><b>
3. Financial Crime Compliance</b></p><ul><li><p>
Design and manage the financial crime risk management framework, addressing risks specific to virtual assets such as blockchain analytics, the &quot;Travel Rule&quot;, and counter-party VASP due diligence.</p></li><li><p>
Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE&rsquo;s Financial Intelligence Unit (FIU).</p></li><li><p>
Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD), and act as the point of escalation for high-risk customer approvals.</p></li></ul><ul><li><p>
Regularly assess the money laundering, terrorist financing, and sanctions risks associated with our virtual asset products and services.</p></li><li><p>
Implement systems and key risk indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively.</p></li></ul><p><b>
This role will give you the opportunity to:</b></p><ul><li><p>
Build a compliance function from the ground up in the pioneering regulatory landscape of virtual assets in Dubai.</p></li><li><p>
Leverage your subject matter expertise to shape and influence the application of the VARA framework, setting a new standard for compliance in the virtual assets sector.</p></li><li><p>
Collaborate with brilliant teams across Wise, embedding compliance in our product innovation and growth strategy.</p></li></ul><p><b>
Qualifications &amp; Experience:</b></p><ul><li><p>
Minimum of 8 years&rsquo; experience in a regulatory or financial crime compliance role, OR 5 years of experience combined with a relevant professional certification (e.g., Certified Cryptoasset Financial Crime Compliance (CCFCC), Chainalysis Reactor Certification (CRC)).</p></li><li><p>
Demonstrable, direct, hands-on experience and in-depth knowledge of the virtual assets/cryptocurrency sector, including an understanding of key risks and industry best practices.</p></li><li><p>
Profound knowledge of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA framework is a significant advantage.</p></li><li><p>
Proven ability to build and manage a compliance program, with experience in policy writing, risk assessment, and regulatory engagement.</p></li><li><p>
A &quot;growth mindset&quot; &ndash; you are passionate about expanding Wise's mission in a compliant, pragmatic, and solution-oriented manner.</p></li><li><p>
Excellent communication, negotiation, and interpersonal skills, with the ability to influence and build trust with internal and external stakeholders.</p></li><li><p>
Ability to work autonomously in a fast-paced, time-sensitive environment.</p></li></ul><b><br>
Additional Information</b><p><b><br>
What we offer in return:</b></p><ul><li><p>
Competitive salary - see salary bandings top of job advertisement</p></li><li><p>
Generous stock options package</p></li><li><p>
A host of other Wise benefits</p></li></ul><div></div><p>
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.</p><p>
We're proud to have a truly international team, and we celebrate our differences.<br>
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.</p><p>
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.</p><p>
Keep up to date with life at Wise by following us on LinkedIn and Instagram.</p></div>

Compliance Senior Manager - Virtual Assets Compliance Officer (VACO)

Explore 3673+ Associate financial crime compliance in Dubai Jobs In Dubai Jobs In Dubai this December. Find roles across top companies and apply now to boost your career.

3673 associate financial crime compliance jobs IN Dubai Jobs In Dubai Jobs In Dubai

Associate, Financial Crime Compliance

Associate, Financial Crime Compliance

Compliance Senior Analyst BSISA DIFC Branch (Dubai)

Anti-Money Laundering Officer

Anti-Money Laundering Officer

DMLRO DIFC

Compliance Senior Manager - Virtual Assets Compliance Officer (VACO)