AML/CTF Executive

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.

- Conduct Know Your Customer (KYC) checks on BitOasis’ customers - 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.

- Working days - 5 days a week, 8 hours a day - Self-starter and quick learner; ability to work in a fast-paced environment.- Minimum of 1-year experience in the compliance field. - High standards of integrity and professional ethics, attention to detail. - Bachelor’s Degree at a minimum. - knowledge of KYC, and CTF (countering terrorist financing) best practices. - Good writing and communicating skills. - Familiarity with MS Excel and compliance-specific applications for KYC and sanctions screening will be beneficial. - Applicant must be available for Morning and Evening Shift Rotation.