AML Analyst

March 26

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CAIZ

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CAIZ is a financial ecosystem offering Shariah-compliant services through its CAIZcoin token. The ecosystem includes CAIZapp for payments and financial services, CAIZchain for secure blockchain operations, and CAIZearn for rewarding user engagement. CAIZ aims to provide an alternative financial system targeting the underserved Islamic fintech market.

Blockchain • Cyptocurrency • Fiqh Compliant • DeCe • Islamic Finance

201 - 500 employees

💸 Finance

💳 Fintech

₿ Crypto

📋 Description

• Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology? • Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure. • Researching industry compliance regulations and policies. • Evaluating internal operational and procedural compliance. • Analyzing and updating existing compliance policies and related documentation. • Communicating compliance policies and guidelines to Management and designated departments. • Developing and executing new compliance policies and procedures as required. • Applying for compliance certification and regulatory approval. • Developing and maintaining a compliance recordkeeping system. • Training employees on industry compliance requirements. • Maintaining communication with compliance regulators and following up on applications. • Keeping up with compliance requirements and amendments to regulations.

🎯 Requirements

• 5+ years of professional experience in a AML Manager or Analyst role. • Knowledge or experience in Finance and/or Decentralized Finance and/or Cryptocurrency/Blockchain is an advantage. • In-depth knowledge of industry compliance requirements and standards. • Exceptional ability to formulate compliance policies, procedures, and related documentation. • Advanced analytical abilities. • Effective research and professional networking skills. • Ability to accurately complete applications for compliance certification. • Ability to effectively train employees. • Exceptional communication and interpersonal skills. • Must be proficient with Microsoft tools, including Outlook 365 and Teams.

🏖️ Benefits

• Competitive Financial Compensation: We offer financial benefits that reflect the value of your work and dedication. • Work Flexibility: Enjoy the flexibility to work from home, the office, or even abroad. • Annual Holidays: Generous paid time off to help you maintain a healthy work-life balance. • Relocation Assistance: We provide relocation support for employees moving to new locations. • Professional Development: Opportunities for training, certifications, and career growth. • Employee Recognition: Programs to celebrate and reward your achievements and contributions. • Inclusive & Collaborative Culture: A supportive and diverse work environment where your voice matters. • Diversity, Equality, and Inclusion: We are committed to fostering a workplace that values diversity and promotes equality and inclusion for all employees.