Remote
$120k–$230k
senior
3 months ago
full-time
quality 9/10
- Own and develop Confirmo FZE's AML/CFT framework.
- Oversee KYC/KYB onboarding and EDD processes.
- Supervise transaction monitoring systems.
- Implement FATF Travel Rule compliance.
- Maintain up-to-date sanctions screening.
- Evaluate internal SARs and escalate as needed.
- Liaise with UAEFIU and law enforcement.
- Monitor changes to AML/CFT legislation.
- Minimum 5 years of AML/CFT compliance experience.
- Experience as an MLRO or Deputy MLRO.
- Proven track record of filing STRs/SARs.
- Experience with on-chain analytics and blockchain monitoring tools.
- Familiarity with FATF Travel Rule solutions.
- Expert knowledge of UAE AML/CFT law and regulations.
- Strong understanding of FATF Recommendations.
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