Dar Exchange LLC

Key Responsibilities: Responsible for the effective management of all aspects/ activities of the exchange. To create and develop the management function in keeping with local regulatory requirements and internal controls and processes. Supervision of the treasury including funding / settlements…

Responsibilities: Monitor real time transactions for suspicious activities, ensuring compliance with anti money laundering (AML) and counter terrorist financing (CTF) regulations. Analyze alerts generated by the transaction monitoring system and investigate suspicious transactions. Escalate potential risks to the compliance team…

Responsibilities: Identify, assess, and mitigate risks related to financial transactions, including fraud prevention and detection strategies. Monitor transactions for suspicious activities and analyze patterns to prevent fraudulent activities. Conduct thorough investigations into suspected fraudulent activities, collaborating with law enforcement and…