Financial Crime Analyst, UAE

Crypto.com

Aug 7

Applications are closed

Job
Full-time
Mid & Senior Level
Dubai

Requirements

Minimum of 3 - 5 years of relevant experience in financial services regulatory compliance, ideally with a strong focus on FinTechs, start-ups, and Virtual Asset ecosystems;
Knowledge of AML/CFT law(s) and regulation(s), including international standards (e.g., FATF: Recommendations, Immediate Outcomes, the various VA-related Guidelines (if and where applicable));
Experience in regulatory reporting, leading internal/external audits, and regulatory supervisory risk assessments;
SAR writing experience;
Possess a solid understanding of local laws, directives, regulations, and applicable standards;
Experience with SDD, CDD, EDD, etc;
Must be able to perform independently and with minimal supervision;
Strong organizational and leadership skills – must be multi-tasked-oriented and able to balance pressure and deadlines with constantly changing priorities;
Strong written and verbal communication skills;
Preference for, although not a requirement, of someone with practical know-how of on-chain monitoring tools, such as, but not limited to, Chainalysis/Merkle Science.

Responsibilities

Support the implementation of operational compliance requirements for the UAE business;
Assist with regulatory and supervisory audits;
Manage and review assigned cases, providing guidance to relevant stakeholders on the next steps.
Conduct detailed investigations of suspicious activities and prepare Suspicious Activity Reports (SARs);
Ensure that all the policies/procedures are updated in accordance with the VARA’s regulatory requirements;
Maintain an escalation log, ensuring all escalations to the team are promptly reviewed and resolved;
Timely review of Suspicious Activity escalations;
Ensure operational excellence for ongoing compliance tasks;
Assist with the periodic review of compliance-related procedures;
Identify, highlight, and manage compliance risks, findings, and recommendations identified internally or externally, by independent reviews or examinations;
Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations.

FAQs

What is the job title for this position?

The job title is Financial Crime Analyst.

Where is this position based?

This position is based in the UAE.

What are the main responsibilities of the Financial Crime Analyst?

The main responsibilities include supporting AML/CFT operational compliance, conducting investigations, preparing Suspicious Activity Reports (SARs), managing assigned cases, ensuring compliance with local laws and regulations, and assisting with regulatory audits.

What qualifications are required for this role?

Candidates should have a minimum of 3 - 5 years of relevant experience in financial services regulatory compliance, knowledge of AML/CFT laws and regulations, experience in regulatory reporting and SAR writing, and possess strong organizational and communication skills.

Is experience with on-chain monitoring tools preferred for this position?

Yes, although it is not a requirement, practical knowledge of on-chain monitoring tools such as Chainalysis/Merkle Science is preferred.

What kind of work culture can employees expect at Crypto.com?

Employees can expect a transformational and proactive working environment, support from colleagues, opportunities for growth from within, and a cohesive team atmosphere.

Are there benefits offered with this position?

Yes, benefits include a competitive salary, attractive annual leave entitlement, career development opportunities, and a Crypto.com visa card provided upon joining.

Does Crypto.com have a focus on diversity and inclusion?

Yes, Crypto.com is committed to creating an inclusive environment that values diversity and seeks candidates with a variety of backgrounds, perspectives, and skills.

How does Crypto.com support employee career development?

Crypto.com offers an internal mobility program that helps employees explore diverse career alternatives and develops new skill sets for personal and professional growth.

What is Crypto.com’s mission?

Crypto.com's mission is to have Cryptocurrency in Every Wallet™, and they aim to accelerate the adoption of cryptocurrency through innovation and empowerment.

Crypto.com

Crypto.com - the best place to buy, sell, and pay with crypto.

Finance

Industry

1001-5000

Employees

2016

Founded Year

Mission & Purpose

Founded in 2016, Crypto.com is trusted by more than 80 million customers worldwide and is the industry leader in regulatory compliance, security and privacy certifications. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com. Disclaimers for US Customers: By using this card you agree to the terms and conditions of the cardholder agreement AND FEE SCHEDULE, IF ANY. This card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Visa U.S.A. Inc. “Metropolitan Commercial Bank” and “Metropolitan” are registered trademarks of Metropolitan Commercial Bank ©2014. IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents at any time.