Fincrew seeks a compliance professional to build and own the regulatory framework for crypto operations in the UAE. You will implement AML/CFT policies, perform risk assessments and ensure VARA alignment, while coordinating with Legal, Operations and Product to embed compliance across processes.
You will conduct KYC/KYB, CDD/EDD and sanctions checks, oversee Travel Rule tasks, and guide blockchain analytics. English fluency and startup-paced adaptability are essential.
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One World Intellectual Property
One World Intellectual Property
Qatar National Cement Company (QNCC)
Ali Bin Ali Holding