Job Description

Job Title: Compliance Analyst – AML/CFT, Sanctions & Travel Rule

Job Description: As a Compliance Analyst responsible for executing AML/CFT, sanctions, and Travel Rule compliance at a VARA-regulated virtual assets company, you will be the first line of defense against financial crime — managing transaction monitoring, sanctions screening, and Travel Rule processes for a regulated UAE crypto firm. This is a critical compliance operations role at the intersection of virtual assets, regulatory compliance, and financial crime prevention.

Responsibilities:

• Execute AML/CFT, sanctions, and Travel Rule compliance operations for a VARA-regulated virtual assets company
• Monitor transactions across fraud monitoring applications and AML transaction monitoring systems
• Analyze and assess fraud and AML alerts — acting accordingly to protect clients and the firm
• Suggest applying new fraud rules or editing/freezing existing ones based on fraud cases encountered
• Investigate financial crime cases by collecting facts, arguments, and documentary evidence
• Ensure Travel Rule compliance across applicable cross-jurisdictional virtual asset transactions
• Prepare and submit SAR/STR reports to the MLRO and UAE Financial Intelligence Unit
• Maintain accurate compliance records and documentation for VARA audit and regulatory review

Qualifications Needed:

• Experience in FinTech, crypto, or regulated finance — required for this compliance role
• Understanding of AML/CFT frameworks, transaction monitoring, sanctions screening, and Travel Rule requirements
• Strong investigative and analytical skills for financial crime case assessment
• CAMS or equivalent AML qualification preferred
• Knowledge of VARA regulations and UAE virtual asset AML/CFT standards
• Arabic and English communication skills for UAE regulatory and team engagement

What the Company Offers:

• Compliance Analyst AML/CFT, Sanctions, and Travel Rule role at a VARA-regulated virtual assets company in Dubai
• Financial crime compliance operations mandate at the intersection of virtual assets and UAE regulatory requirements

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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