Senior Compliance Analyst: KYC/KYB & AML Lead (Crypto)

Dubai Tax Free11 days agoFull-time External
Negotiable
A leading cryptocurrency exchange is seeking a Compliance Manager in Dubai. This pivotal role involves shaping the compliance framework, particularly in KYC/KYB processes, implementing AML controls, and ensuring adherence to regulatory standards. The ideal candidate will possess extensive experience in compliance, along with knowledge of UAE regulations and international standards. Benefits include educational subsidies and a comprehensive healthcare scheme. Join our team to influence compliance practices and innovatively engage with technology. #J-18808-Ljbffr