About the job

AML/ Compliance Officer

Location: Dubai, UAEEmployment Type: Full-TimeIndustry: Crypto / Fintech

We are seeking an experienced AML / Compliance Officer to join our team in Dubai. The ideal candidate will have strong hands-on experience in AML/KYC compliance, sanctions screening, transaction monitoring, and regulatory compliance, with a preference for candidates from the crypto, fintech, or financial services industry.

Please note: Candidates without hands-on Sumsub experience and relevant AML compliance experience will not be considered.

Key Requirements:• Hands-on experience with Sumsub (Mandatory)• Strong knowledge of AML/KYC, CDD, and EDD processes• Experience in sanctions screening, PEP checks, and adverse media reviews• Experience with transaction monitoring and suspicious activity investigations• Understanding of UAE regulatory frameworks including VARA, DFSA, FSRA/ADGM, or UAE Central Bank requirements• Experience within crypto, fintech, or financial services is highly preferred• ACAMS, ICA, ACSS, or equivalent certification is an advantage

Key Responsibilities:• Conduct KYC/CDD/EDD reviews and risk assessments• Review, investigate, and escalate sanctions and PEP alerts• Monitor transactions and identify suspicious activities• Support SAR/STR reporting and goAML requirements• Maintain accurate and audit-ready compliance records• Provide AML/CFT and sanctions compliance support to the MLRO and senior management

• If you have the required experience and are looking for an opportunity to contribute to a growing compliance function within the crypto/fintech sector, we would like to hear from you.