| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Kast | Dubai, United Arab Emirates | $77k - $84k | |||
Kast | London, United Kingdom | $98k - $150k | |||
Ergonia | United States | $84k - $100k | |||
AXG (Solowin Holdings) | New York, NY, United States | $105k - $107k | |||
| Learn Job-ready Solidity & Rust skills, in your schedule with 1-on-1 mentor support, or get your money back. ISO 9001 Certified | 400+ students | | by Metana Learn more | |||
Kast | London, United Kingdom | $126k - $180k | |||
Kast | Singapore, Singapore | $98k - $100k | |||
Kast | New York, NY, United States | $94k - $180k | |||
Kast | Dubai, United Arab Emirates | $91k - $150k | |||
Crossmint | Buenos Aires, Argentina | $70k - $100k | |||
Harmonic | New York, NY, United States | $200k - $350k | |||
Bullet | Remote | $84k - $90k | |||
Solana Foundation | San Francisco, CA, United States | $140k - $300k | |||
Phantom | United States | $270k - $320k | |||
Phantom | Remote | $200k - $250k | |||
Jumpcrypto | Remote | $150k - $200k |
- Application Deadline
- July 09, 2026
- Department
- Legal & Compliance
- Employment Type
- Full Time
- Location
- Dubai
- Workplace type
- Hybrid
Key Responsibilities
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Performing thorough investigations on new and existing clients to verify identity, ownership structures, and business activities. This includes executing EDD for high-risk clients.
- Risk Assessment & Screening: Conducting background checks, including screening against sanctions lists, Politically Exposed Persons (PEPs), and adverse media to identify potential financial crime risks.
- Documentation & Reporting: Gathering and reviewing supporting documentation (passports, incorporation papers, financial statements) to ensure compliance with internal policies and external laws. Analysts document their findings and report suspicious activities to compliance officers or regulatory bodies.
- Stakeholder Collaboration: Acting as a subject matter expert to provide guidance to Front Office, Sales, or Relationship Management teams regarding compliance requirements, onboarding status, and documentation needs.
- Policy Development: Helping improve internal controls, workflows, and automated reporting systems to increase the efficiency and accuracy of the onboarding process.
Requirements
- Technical Knowledge: Strong understanding of AML/KYC regulations (e.g., BSA, USA Patriot Act, OFAC, FINRA) and financial crime risk frameworks.
- Analytical Abilities: High attention to detail and the ability to interpret complex financial data to identify anomalies or trends.
- Communication: Excellent verbal and written skills, as the role involves liaising with clients, internal teams, and management regarding sensitive compliance matters.
- Research Expertise: Proficient in using external databases, company registries, and research tools (e.g., World-Check, Dow Jones, Dun & Bradstreet) to verify client information.
- Education & Experience: Typically requires a Bachelor's degree in Finance, Business, or Accounting, often with 2–5 years of relevant experience in compliance or financial services. Certifications such as the Certified Anti-Money Laundering Specialist (CAMS) are frequently preferred.
About KAST
Our Hiring Process
HM Review
Not quite right? Register your interest to be notified of any roles that come along that meet your criteria.
What does an Solana developer do?
As a Solana developer, your responsibilities would include designing, implementing, and maintaining applications on the Solana blockchain platform using Rust programming language
This would involve using the Solana software development kit (SDK) to write smart contracts and build decentralized applications (dApps) that make use of the platform's features and capabilities
You would also be responsible for ensuring that your dApps are secure, efficient, and scalable, and for testing and debugging your code to ensure its correct behavior
Additionally, you may be involved in the ongoing development and improvement of the Solana platform itself, working with other members of the Solana community to drive innovation and advance the state of blockchain technology.