AML Officer

Company

Remotedxb

Location

dubai, dubai

Type

Full-time

            Responsibilities  Own and design Altitude's AML/CFT compliance framework from first principles 
Create KYB policies that balance fraud prevention with efficient business onboarding 
Establish transaction monitoring rules and escalation protocols 
Manage regulatory relationships and reporting obligations, including SARs and required filings 
Design policies compatible with a multi-PSP architecture 
Prepare the company for MTL licensing and evolving regulatory frameworks 
Collaborate with legal teams to interpret emerging stablecoin and crypto-asset regulations 
 Requirements  Deep understanding of AML/CFT legislation, including US BSA/FinCEN and EU AMLDs 
Proven experience building compliance programs from the ground up 
Ability to think systematically about risk management rather than just following playbooks 
Comfort with ambiguity and the ability to make judgmen...
        

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AML Officer

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