MLRO
9.0/10
Confirmo
$120,000 – $230,000 USD
Remote
senior
about 2 months ago
compliancecryptofintechKYCKYBEDDChainalysisEllipticTRM Labs
AI Summary
The vacancy is well-structured with clear responsibilities, compensation, and requirements, but lacks company links for further exploration.
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Description
What you'll do
- •Own and develop Confirmo FZE's AML/CFT framework.
- •Oversee KYC/KYB onboarding and EDD processes.
- •Supervise transaction monitoring systems.
- •Implement FATF Travel Rule compliance.
- •Maintain up-to-date sanctions screening.
- •Evaluate internal SARs and escalate as needed.
- •Liaise with UAEFIU and law enforcement.
- •Monitor changes to AML/CFT legislation.
Requirements
- •Minimum 5 years of AML/CFT compliance experience.
- •Experience as an MLRO or Deputy MLRO.
- •Proven track record of filing STRs/SARs.
- •Experience with on-chain analytics and blockchain monitoring tools.
- •Familiarity with FATF Travel Rule solutions.
- •Expert knowledge of UAE AML/CFT law and regulations.
- •Strong understanding of FATF Recommendations.
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