AML CTF Executive Transaction Monitoring Market Surveillance

BitOasis, a DCX group company, is the leading regional cryptocurrency trading platform in the Middle East and North Africa. Headquartered in Dubai and established in 2016, BitOasis is a pioneer of the region’s virtual assets ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. The platform provides a secure and regulated opportunity for investors across 15 countries to buy, hold, and sell 70+ virtual assets. Since its launch, BitOasis has processed more than $6.6 billion in trading volume. BitOasis is licensed under Dubai’s Virtual Assets Regulatory Authority and the Central Bank of Bahrain.

We are looking for you for a AML/CTF executive who has the following.

• You are an energetic, enthusiastic, and detail-oriented team player to join our AML team in Dubai.
• You are also a Self-starter and quick learner with the ability to work in a fast-paced environment.
• You have High standards of integrity, professional ethics, ownership and attention to detail.
• The compliance team works round the clock and hence you are a professional who is passionate about AML/Transaction Monitoring, blockchain and can help the team achieve its goal to remain compliant as per the regulatory requirements.
  
  

• Undertake customer due diligence (CDD), or enhanced due diligence (EDD) as may be required
• Conduct transaction monitoring for the customers on the blockchain.
• Create risk profiles on BitOasis’ customers based on KYC checks conducted
• Conduct market surveillance monitoring activities to detect unusual or suspicious trading behavior
• Review customers’ financial transactions to determine if there are signs of money laundering, financial crimes, or other illegal activities
• Investigate suspicious transactions for potential fraud, money laundering, financial crime, or criminal activity
• Analyse, explain, and resolve name screening alerts.
• Analyze blockchain and financial data to detect potential money laundering and financial crime activities
• Prepare Suspicious Activity Reports (SARs) and other required filings
• Monitor new trends in financial crimes to identify new methods of money laundering
• Perform fiat, crypto, credit/debit cards and transaction monitoring
• Coordinate with other teams to respond to any customers’ queries
• Assist with compiling internal and external regulatory reports
  
  

• Bachelor’s Degree at a minimum.
• Minimum of 4 years of experience in the compliance field.
• Experience in transaction monitoring is mandatory.
• Knowledge of KYC, and CTF (countering terrorist financing) best practices is mandatory.
• Familiarity with MS Excel and compliance-specific applications for KYC and sanctions screening is mandatory.
• Experience in compliance tools like chainalysis, elliptic is preferred.
• Experience in Crypto is preferred.
• Experience in Transaction Monitoring on Blockchain is preferred.
• Good writing and communication skills.
• Open to work on rotational working days.