Director of Compliance

Caiz 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. Tasks We are looking for a highly experienced and regulatory-savvy Director of Compliance & AML to oversee and enforce the company’s global compliance framework, anti-money laundering (AML) programs, and risk mitigation strategies. This role is critical in ensuring that Caiz operates within all applicable laws, crypto regulations, and financial crime prevention standards across jurisdictions. As Director of Compliance & AML, you will build and lead the compliance and AML function, guide our operations through a complex regulatory environment, and serve as the primary point of contact with financial regulators and legal advisors. Responsibilities: Design, implement, and manage a global compliance program including AML, KYC, sanctions screening, and transaction monitoring. Lead the development and enforcement of policies, procedures, and internal controls to ensure compliance with global crypto, financial, and data protection regulations. Oversee customer onboarding, verification (KYC), enhanced due diligence (EDD), and suspicious activity reporting (SAR/STR). Ensure all blockchain and exchange products meet jurisdictional licensing, registration, and reporting obligations. Serve as the main liaison with regulatory bodies, auditors, and law enforcement agencies. Conduct internal compliance training and ensure all departments follow updated legal and AML requirements. Monitor and analyze changing regulatory environments (e.g., FATF, EU, US, MENA, etc.) and advise on impact and implementation. Oversee investigations of unusual activity, fraud, and violations of company policy or applicable law. Work closely with Legal, Product, Finance, and Technology teams to embed compliance into product design and operations. Requirements Experience: 8+ years of experience in compliance, AML, or financial regulatory roles, with at least 3 years in a leadership or director-level capacity. In-depth knowledge of global AML regulations, FATF guidelines, sanctions regimes, and cryptocurrency compliance best practices. Experience in building AML programs within fintech or blockchain/crypto environments. Strong knowledge of KYC/AML software, transaction monitoring systems, and compliance operations. Proven track record of regulatory interaction, including audits, inquiries, and licensing processes. Professional certifications such as CAMS, CFE, or ICA are highly preferred. Preferred Skills Experience with crypto compliance tools (e.g., Chainalysis, TRM Labs, Elliptic). Familiarity with Sharia-compliant finance or ethical financial frameworks is a plus. Understanding of both centralized and decentralized finance operations. Ability to manage and scale international compliance teams in a startup environment. Level of studies: Bachelor’s or Master’s degree in Law, Finance, Business, or a related field. Language Requirements: Fluent in English Benefits 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.