Job Description

Job Title: Compliance Analyst (McCoin Virtual Assets L.L.C., D

Job Description: As a Compliance Analyst you will execute AML/CFT, sanctions, Travel Rule, and KYT controls for a regulated virtual asset service provider in Dubai, operating within an automated, CRM-driven Compliance Management System that ensures all actions are system-triggered, auditable, and non-discretionary, working closely with the MLRO to identify, assess, and escalate financial crime risk before onboarding, transaction execution, and relationship continuation.

Responsibilities:

• Perform KYC onboarding checks (identity, sanctions, PEP, adverse media) via integrated systems and apply CDD/EDD risk classification through the CRM/risk engine
• Review automated transaction-monitoring alerts and investigate wallet exposure, behavioural anomalies, and structuring patterns using blockchain analytics tools
• Validate Travel Rule (IVMS101) data for applicable transfers and escalate missing, inconsistent, or refused data
• Manage cases within the in-house CRM platform, including alert review, documentation, and escalation tracking
• Support sanctions screening and enforcement actions, and assist with suspicious activity investigation and STR preparation via goAML
• Conduct periodic customer reviews based on risk classification and monitor ongoing transaction activity and behavioural changes
• Maintain complete, audit-ready records with full traceability, supporting internal audits and regulatory inspections
• Escalate high-risk cases to the MLRO, who retains sole and final decision-making authority

Qualifications Needed:

• Bachelor’s degree in Finance, Law, Compliance, or a related field
• 2–4 years of AML/KYC/Compliance experience, preferably within a virtual asset service provider or fintech environment
• Professional certification preferred (CAMS or ICA Certified is an advantage)
• Strong analytical and investigative skills with high attention to documentation detail
• Experience with KYC platforms, blockchain analytics tools, and case management/CRM systems
• Must be comfortable working a rotational shift schedule

What the Company Offers:

• Compliance Analyst role at a Dubai-based, VARA-regulated virtual asset platform with a fully automated, CRM-driven compliance environment
• Starting salary from AED 7,000/month, plus annual air ticket allowance, comprehensive medical insurance, and annual leave after one year of service
• Direct exposure to blockchain analytics, Travel Rule compliance, and financial-crime investigation within a fast-growing crypto/fintech operation

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

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