AML Analyst - Remote

Overview

As an AML Analyst at CAIZ, you will ensure regulatory compliance within the organization, focusing on Islamic finance principles and blockchain technology.

In Short

• Join a pioneering initiative in Islamic finance and blockchain.
• Ensure compliance with industry regulations and policies.
• Develop and execute compliance policies and procedures.
• Train employees on compliance requirements.
• Maintain communication with compliance regulators.
• Analyze and update existing compliance documentation.
• Collaborate in a supportive and ethical work environment.
• Contribute to a global vision with local impact.
• Enjoy flexible work options.
• Participate in a culture of growth and recognition.

Requirements

• 5+ years of experience in an AML role.
• Knowledge in finance, decentralized finance, or cryptocurrency.
• In-depth knowledge of compliance standards.
• Strong analytical and research skills.
• Effective training and communication abilities.
• Proficiency in Microsoft Office tools.
• Bachelor's or Master's degree in Finance, Law, or Economics.
• Fluency in English.

Benefits

• Competitive financial compensation.
• Work flexibility from home or office.
• Generous paid time off.
• Relocation assistance for new locations.
• Opportunities for professional development.
• Employee recognition programs.
• Inclusive and collaborative culture.
• Commitment to diversity, equality, and inclusion.