Job Description

Roles & Responsibilities

Key Responsibilities

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• Develop, implement, and maintain AML/CFT policies, procedures, and controls tailored to virtual asset activities (e.g., transaction monitoring, wallet services, Travel Rule compliance).
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• Conduct and update enterprise-wide and client-specific AML/CFT risk assessments on a regular basis.
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• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring for clients.
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• Monitor transactions for suspicious activity, investigate alerts, and prepare/file Suspicious Transaction Reports (STRs / AML-CFT Reports) via goAML to the UAE FIU.
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• Ensure compliance with sanctions screening, targeted financial sanctions, and the FATF Travel Rule
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• Deliver AML/CFT training to staff, management, and the Board.
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• Prepare and present regular reports (e.g., quarterly/semi-annual) to the Board on AML program effectiveness, risks, deficiencies, and remediation plans.
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• Act as point of contact for VARA, UAE FIU, and other authorities on AML/CFT matters.
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• Maintain accurate records for at least 8 years and support internal/external audits.
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• Stay updated on evolving VA-specific risks (e.g., blockchain patterns, anonymity-enhancing tools) and recommend improvements.
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Qualifications & Experience (Mid-Level Focus)

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• Minimum 2 years of relevant experience in AML/CFT compliance (essential per VARA requirements) ideally in banking, fintech, payment services, crypto/virtual assets, or regulated financial institutions.
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• Bachelor s degree in Law, Finance, Business, Compliance, or related field (AML/CFT certifications like CAMS, ICA, or equivalent highly desirable).
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• Solid understanding of UAE AML/CFT laws, FATF standards, and VARA regulations (or willingness to quickly master them).
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• Familiarity with transaction monitoring tools, KYC/CDD processes, sanctions screening, and goAML reporting is a plus.
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• Basic knowledge of blockchain, cryptocurrencies, wallets, and VA transfer risks preferred but not required we can train the right candidate.
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• Strong analytical, investigative, and reporting skills.
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• Excellent communication and ability to explain complex compliance concepts to non-experts.
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• UAE residency or eligibility to obtain it preferred (for ease of regulatory interactions).
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• Fit and Proper Person status (VARA will assess; clean record and integrity required).
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Desired Candidate Profile

• This is an opportunity for a motivated compliance professional with at least 2 years of hands-on AML/CFT experience to take ownership of a critical function in the dynamic virtual assets space. You will work closely with senior leadership while building and scaling our compliance framework in line with VARA, UAE federal laws, and FATF standards.