AML Analyst

Revolutionizing Islamic Finance with Blockchain Technology

Are you ready to be part of a groundbreaking initiative that combines Islamic finance principles with cutting-edge blockchain technology?

Look no further than CAIZ – THE FIRST ISLAMIC ECOSYSTEM BUILT ON BLOCKCHAIN.

At CAIZ, our mission is clear: to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services. We believe in empowering individuals to build a strong financial future while engaging in long-term economically beneficial behavior.

Our native coin, CAIZcoin, that fuels the CAIZblockchain. With CAIZcoin, you can make seamless payments, store value, and interact with a range of ethical financial products we are developing. The centerpiece of our ecosystem is the innovative CAIZapp, giving users complete control over their digital assets.

We are a passionate team reshaping finance, and we are expanding our dynamic workforce. Join us in a collaborative work environment focused on creating a fast and compliant money transfer structure.

WHY TO JOIN CAIZ?

• Innovative & Purpose-Driven: At CAIZ, we combine advanced blockchain technology with the principles of Islamic finance to create an innovative and modern financial system. Join us to be part of a forward-thinking organization that is reshaping the future of finance.
• Ethical Impact: As part of CAIZ, you'll be working in an Organization that prioritizes ethics and integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.
• Growth & Learning Opportunities: At CAIZ, we value personal and professional growth. You'll have the opportunity to learn, innovate, and grow within a dynamic, supportive environment, while contributing to the development of ethical financial solutions.
• Global Vision, Local Impact: CAIZ is focused on creating an inclusive, sustainable financial system that empowers individuals globally. You’ll be contributing to a company that has a positive impact on local communities and the global financial landscape.
• Collaborative Culture: We believe in teamwork and collaboration. You'll work alongside passionate professionals who are committed to driving change in the crypto and blockchain space, working together to create an ethical financial future.
• Secure & Transparent Environment: We emphasize trust and security in all aspects of our operations. As part of CAIZ, you’ll be part of a transparent organization that values customer trust and ensures the highest security standards in the crypto space.

We are looking for a knowledgeable and proactive compliance analyst to ensure regulatory compliance within all departments of our organization. As a compliance analyst, your duties will include training employees on industry standards, developing policies, and evaluating compliance. You are also required to obtain regulatory approval.

Responsibilities:

• 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

Experience:

• 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.

Level of studies:

Diploma, Bachelor or Master Degree in Finance, Law, Economics or similar

Language Requirements:

Fluent in English

BENEFITS AT CAIZ :

• 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.

Don't miss this opportunity – apply now and be part of the CAIZ revolution.