AML Manager (Crypto)
Requirements: ● Bring 8+ years of experience in anti-money laundering (AML), regulatory compliance, or risk management—including hands-on work with virtual asset service providers (VASPs) and crypto-related compliance. ● Hold a degree in law, risk management, criminology, finance, or a related area. ● Have comprehensive knowledge of fraud detection, AML/CFT regulations, and crypto-specific industry trends and red flags. ● Confidently conduct thorough KYC, KYT, CDD, EDD, and SOF/SOW checks, especially in relation to crypto and high-value transactions. ● Are skilled in using compliance systems, databases, blockchain analytics, and risk scoring tools. ● Have experience screening clients and crypto wallets against PEP lists, global sanctions, and adverse online activity. ● Demonstrate strong analytical ability with both qualitative and quantitative data, and proficiency in Excel or big data tools. ● Communicate clearly and professionally in written and spoken English. ● Value integrity, teamwork, and a proactive approach in a fast-paced fintech or crypto setting. Job Type: Full-time Pay: AED40,000.00 - AED60,000.00 per month Experience: • (AML), regulatory compliance, or risk mgt: 8 years (Preferred) • VASPs & crypto-related compliance: 8 years (Preferred) Location: • Dubai (Preferred)