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Global AML & Sanctions Assurance Lead

OSL

Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & AccountingFull Time

Skills Required

GitErp

Job Description

A leading digital asset platform in the UAE seeks a Global FCC Assurance Manager to lead compliance activities and regulatory audits. You will design and execute the Enterprise-Wide AML & Sanctions Risk Assessment and manage interactions with regulators. The ideal candidate should have at least 5 years of FCC Audit and Regulatory Exam Management experience, preferably in a Crypto Exchange. CAMS certification is preferred. Join us in shaping global payment infrastructure with innovative solutions.#J-18808-Ljbffr