Fincrew seeks a seasoned compliance professional to build and maintain its AML/CFT framework in the UAE, aligning with VARA and other regulatory standards. You will draft policies, perform risk assessments, and implement internal controls while coordinating with Legal, Operations and Product teams.
You will conduct KYC/KYB and CDD/EDD, monitor sanctions, and oversee Travel Rule compliance. Strong English, 3+ years in crypto compliance, and remote work with Dubai hours are required.
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One World Intellectual Property
One World Intellectual Property
Qatar National Cement Company (QNCC)
Ali Bin Ali Holding