AML Manager Crypto Jobs in Dubai

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 7 - 8 Years
• Dubai - United Arab Emirates

Lead financial crime compliance for crypto products, ensuring adherence to AML/CTF standards while managing risks and regulatory policies.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Seeking commission-only business developers for OTC crypto trading, focusing on client networking, relationship management, and achieving transaction targets.

• 5 - 6 Years
• Dubai - United Arab Emirates

Drive client acquisition and strategic partnerships in the institutional crypto space, requiring strong commercial acumen and relationship-building skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a proactive Project Manager to oversee investment platform and ICO initiatives, ensuring timely delivery, cross-functional coordination, and strong communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Develop and execute diversified Forex and crypto trading strategies, manage risk, and optimize trade execution while possessing strong market knowledge and technical expertise.

• 3 - 5 Years
• Dubai - United Arab Emirates

Analyze real-time crypto markets, monitor trading metrics, and support strategy development with strong derivatives trading knowledge and advanced Excel skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Manage and grow online communities, enhance engagement, and execute strategies in crypto, requiring strong communication and community management skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Customer Support Specialist needed for live chat assistance in Forex trading, requiring strong communication skills and familiarity with trading platforms.

• 7 - 10 Years
• Dubai - United Arab Emirates

Candidates must have a degree from a top-tier university and expertise in regulatory gap analysis, policy creation, and compliance risk management.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

• 3 - 6 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, conduct investigations, and ensure compliance with AML regulations while maintaining records and relationships with business units.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage KYC onboarding, conduct CDD and EDD, investigate transactions, ensure compliance with AML/CTF regulations, and prepare Suspicious Activity Reports.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage banking relationships, conduct investigations into financial crimes, prepare reports, ensure compliance, and collaborate with teams while driving efficiencies.

• 1 - 7 Years
• Dubai - United Arab Emirates

Enhance AML Compliance policies, provide expert advice, perform quality testing, and ensure adherence to laws while managing risks and training partners.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth analysis of AML alerts, document findings, ensure compliance, and possess strong communication and analytical skills with a background in investigations.

• 1 - 3 Years
• Dubai - United Arab Emirates

Monitor and analyze AML compliance processes, provide expert advice, and enhance policies while demonstrating strong analytical and communication skills.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support AML CFT compliance by performing KYC checks, transaction monitoring, and regulatory inspections while maintaining documentation and training for fintech operations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 5 - 8 Years
• Dubai - United Arab Emirates

Conduct legal research on crypto regulations, provide guidance on compliance, draft documents, and collaborate with teams on tech-related legal matters.

• 5 - 10 Years
• Dubai - United Arab Emirates

Own product marketing strategy, execute launches, analyze customer insights, drive growth and retention, requiring strong communication and analytical skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Seeking a creative Social Media Writer to produce engaging crypto content, manage social media accounts, and analyze engagement metrics.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves strategic marketing, user insights, campaign execution, and collaboration with product teams to drive growth and retention.

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage high-value client relationships, drive revenue growth through upselling, and collaborate with teams to enhance client satisfaction in a dynamic environment.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct comprehensive customer onboarding reviews, verify AML documentation, manage CDD/EDD requests, and enhance compliance processes with strong communication skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Drive product initiatives, manage institutional user experience, collaborate with cross-functional teams, and prioritize market-driven features for impactful product launches.