Aml Head Of Transaction Monitoring
Job Description
Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.
Responsibilities:
• Develop strategic vision and guide the team.
• Create and refine monitoring processes.
• Implement and optimize monitoring technology.
• Assess and mitigate financial crime risks.
• Ensure compliance with regulations and reporting.
Qualifications:
• Bachelor's degree in Finance or related field.
• 3+ years in transaction monitoring or financial crime compliance.
• Understanding of blockchain and cryptocurrency.
• Strong leadership and analytical skills.
• Effective communication abilities.
Job Types: Full-time, Permanent
Pay: AED8,500.00 - AED10,000.00 per month
Experience:
• Chainanalysis: 3 years (Required)
• Crypto Transaction Monitoring Tools: 4 years (Required)
• Payment and Deposit Monitoring: 5 years (Required)
• Banking & Financial Industry: 5 years (Required)
License/Certification:
• Crypto Compliance (Required)
• ACAMS (Required)
• Chainanalysis (Required)
Application Deadline: 17/05/2024
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Job Detail
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Job IdJD1708367
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned