Company Description
Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.
BitOasis aims to offer the most secure and regulated infrastructure in cryptocurrency trading for retail and institutional clients across the region.
https://bitoasis.net/en/about-us.
Job Description
We are looking for you if:
You are an energetic, enthusiastic, and detail-oriented team player to join our AML team in Dubai.
You are also a Self-starter and quick learner with the ability to work in a fast-paced environment.
You have High standards of integrity, professional ethics, ownership and attention to detail.
The compliance team works round the clock and hence you are a professional who is passionate about AML/Transaction Montioring, blockchain and can help the team achieve its goal to remain compliant as per the regulatory requirements.
Responsibilities
You will:
Conduct Know Your Customer (KYC) checks on BitOasis’ customers.
Conduct transaction monitoring for the customers on the blockchain.
Create risk profiles on BitOasis’ customers based on KYC checks conducted
Undertake customer due diligence (CDD), or enhanced due diligence (EDD) as may be required
Conduct, beneficial ownership reviews
Review customers’ financial transactions to determine if there are signs of money laundering, financial crimes, or other illegal activities
Investigate suspicious transactions for potential fraud, money laundering, financial crime, or criminal activity
Analyse, explain, and resolve name screening alert.
Analyze financial data to detect potential money laundering and financial crime activities
Prepare Suspicious Activity Reports (SARs) and other required filings
Monitor new trends in financial crimes to identify new methods of money laundering
Perform fiat, crypto, credit/debit cards and transaction monitoring
Coordinate with other teams to respond to any customers’ queries
Performing additional reviews on clients KYC/SOF documents on an ongoing basis.
Qualifications
Bachelor’s Degree at a minimum.
Minimum of 4 years of experience in the compliance field.
Experience in transaction monitoring is mandatory.
Knowledge of KYC, and CTF (countering terrorist financing) best practices is mandatory.
Familiarity with MS Excel and compliance-specific applications for KYC and sanctions screening is mandatory.
Experience in compliance tools like chainalysis, elliptic is preferred.
Experience in Crypto is preferred.
Experience in Transaction Monitoring on Blockchain is preferred.
Good writing and communication skills.
Open to work on rotational working days.
