Compliance Specialist

📋 Description

• Conduct AML/CFT, sanctions, and financial crime investigations, and act as the escalation point for
• Draft and submit SARs to the relevant FIU on behalf of the MLRO.
• Upload, track, and manage Law Enforcement Requests (LERs) through internal systems.
• Support licensing applications, renewals, and regulatory engagements with UAE authorities
• Carry out internal investigations into suspicious activity, account anomalies, and potential policy
• Design, implement, and maintain the internal case management framework, including governance

🎯 Requirements

• 5+ years of experience in AML/CFT compliance, financial crime investigations, or KYC/EDD within a
• Proven hands-on experience in drafting and submitting STRs/SARs to relevant Financial Intelligence
• Experience supporting licensing applications and liaising with UAE regulatory authorities.
• Demonstrated ability to establish SOPs and develop internal controls and risk management frameworks.
• Familiarity with law enforcement engagement, including handling production orders and information
• Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic is preferred.

🎁 Benefits

• Competitive salary and company benefits
• Work-from-home arrangement (may vary depending on work nature)
• Opportunities for career growth and continuous learning
• Autonomy in an innovative environment