AML CTF Executive

We are seeking an experienced AML/CTF executive to join our compliance team in the rapidly evolving crypto industry . This role is critical in ensuring the integrity of our onboarding and monitoring process. The successful candidate will be responsible for conducting KYC checks, customer risk rating , customer due diligence, and enhanced due diligence , name screening, and fiat and credit/debit card monitoring.

Key Responsiblities

• Manage end-to-end KYC onboarding checks of customers, ensuring accurate data collection and verification.
• Execute CDD and periodic KYC reviews to ensure customer profiles remain current and compliant.
• Conduct Enhanced Due Diligence (EDD) for high-risk customers,including PEPs’ adverse media and complex ownership structures.
• Investigate and analyse customer transactions to detect potential money laundering , financial crimes, or criminal activity.
• Analyse, explain, and resolve name screening alerts.
• Monitor fiat and crypto transactions,including credit card fraud detection and unusual activity monitoring.
• Prepare Suspicious Activity Reports (SARs) and other required filings.
• Ensure compliance with VARA regulations and other AML/CTF frameworks.
• Coordinate with internal teams to respond to compliance-related queries , provide guidance, and ensure timely resolution of issues.
  
  

• Bachelor’s degree at a minimum
• 3-5 years AML/CTF experience in crypto, fintech, or financial services is a must.
• Strong track record in KYC onboarding, CDD, and EDD processes across all customer categories
• Demonstrated ability to conduct thorough investigations and transaction analysis
• Hands-on experience in name screening
• Familiarity with transaction monitoring systems, fraud detection, and SAR filing
• Self-starter and quick learner, ability to work in a fast-paced, dynamic environment.
• Candidates in UAE only will be considered.