DVA is building regulated rails for institutional digital asset markets in Dubai. We seek a Compliance Analyst to join the AML/CFT operation, working with the CO/MLRO to spot anomalies, trace on-chain activity, and build defensible cases for VARA and UAE FIU.
You will review onboarding files, investigate alerts, draft STRs/SARs, and ensure compliance with sanctions and Travel Rule requirements. UAE residency is expected.
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