Financial Crime Analyst, UAE

Description Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are now expanding our regional team and are looking for Financial Crime Analysts. Reporting to the Regional Head of Compliance and MLRO (MEA), the Analyst will be responsible for supporting Crypto.com’s AML/CFT operational compliance obligations (SAR filing, escalation review, transaction monitoring, KYC reviews, EDD, regulatory reporting), conducting investigations and using on-chain tools to support their reviews. You will also support the Compliance function to ensure that robust policies and controls are in place across all regulated businesses of Crypto.com, and that they remain in compliance with internal procedures and policies.

Responsibilities

• Support the implementation of operational compliance requirements for the UAE business.
• Assist with regulatory and supervisory audits.
• Manage and review assigned cases, providing guidance to relevant stakeholders on the next steps.
• Conduct detailed investigations of suspicious activities and prepare Suspicious Activity Reports (SARs).

Requirements

• Minimum of 3 - 5 years of relevant experience in financial services regulatory compliance.
• Knowledge of AML/CFT law(s) and regulation(s).
• Experience in regulatory reporting, leading internal/external audits.

Benefits

• Competitive salary.
• Attractive annual leave entitlement including: birthday, work anniversary.

About the Company Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™.