Compliance Officer
MODSOFT TECHNOLOGY AI DEVELOPMENT · Dubai, United Arab Emirates
Apply & track with Apply EdgeAML/ Compliance Officer
The ideal candidate will have strong hands-on experience in AML/KYC compliance, sanctions screening, transaction monitoring, and regulatory compliance, with a preference for candidates from the crypto, fintech, or financial services industry.Please note: Candidates without hands-on Sumsub experience and relevant AML compliance experience will not be considered.
Key Requirements
- Hands-on experience with Sumsub (Mandatory)
- Strong knowledge of AML/KYC, CDD, and EDD processes
- Experience in sanctions screening, PEP checks, and adverse media reviews
- Experience with transaction monitoring and suspicious activity investigations
- Understanding of UAE regulatory frameworks including VARA, DFSA, FSRA/ADGM, or UAE Central Bank requirements
- Experience within crypto, fintech, or financial services is highly preferred
- ACAMS, ICA, ACSS, or equivalent certification is an advantage
Key Responsibilities
- Conduct KYC/CDD/EDD reviews and risk assessments
- Review, investigate, and escalate sanctions and PEP alerts
- Monitor transactions and identify suspicious activities
- Support SAR/STR reporting and goAML requirements
- Maintain accurate and audit-ready compliance records
- Provide AML/CFT and sanctions compliance support to the MLRO and senior managementIf you have the required experience and are looking for an opportunity to contribute to a growing compliance function within the crypto/fintech sector, we would like to hear from you.