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Crypto & DeFi Banking & Finance Financial Crime Regulatory Compliance Specialist

VIP Crypto Fraud & AML Analyst – Guard Global Stablecoins

Job in Dubai, Dubai, UAE/Dubai
Listing for: kast.xyz
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Banking & Finance, Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading stablecoin banking firm in Dubai is seeking an AML/Fraud Analyst. This pivotal role demands exceptional communication skills and a sharp analytical mindset to protect the platform while serving high-value users. Responsibilities include managing VIP escalations, real-time monitoring for fraud detection, and ensuring regulatory compliance. The ideal candidate will have over 3 years in risk operations and proficiency in compliance tools.

Join a dynamic company shaping the future of global finance.
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