L icensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.

Requirements:

5 years AML experience
CAMS or ICA certification
Strong analytical and leadership skills
Knowledge of digital assets preferred

Key Skills
English,Communication,Data Mining,Journalism,Corporate Attorney
Employment Type : Full Time
Experience: years
Vacancy: 1
Monthly Salary Salary: 10 - 10