Financial Crime Analyst UAE
## 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.
## 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
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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.
## 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
Apply tot his job
Apply To this Job