Compliance Officer

Raison is an international investment platform for HNWI clients, focused on public and alternative markets. We are building a premium product that combines investment expertise, cutting-edge technology, and a personalized approach.

• Ensure compliance with legislative and regulatory requirements of AFSA/AIFC and AIFC regulations.
• Lead the development and implementation of AML/CTF and sanctions compliance frameworks, including risk management, functional model structuring, and accountability control.
• Implement a risk-based approach: KYC, CDD, EDD, transaction monitoring, sanctions screening, and insider list control.
• Prepare and submit SARs (Suspicious Activity Reports) and TTRs (Threshold Transaction Reports); verify accuracy of submitted information.
• Liaise with regulators and auditors; prepare quarterly and annual analytical reports for the Board of Directors and senior management.
• Conduct internal audits and compliance inspections, support remediation efforts and implementation of recommendations.
• Organize and deliver training programs for staff on compliance risks and AML/CTF regulations.
• Analyze new products and services for potential compliance risks and ensure Compliance Department's involvement in all new initiatives.

• Higher education in Finance, Law, Economics, or International Law.
• Minimum 5 years of experience in AML/CTF, compliance, or financial control, preferably within VASP, investment, or brokerage firms.
• Strong knowledge of AFSA/AIFC AML Rules, international standards (FATF, 5AMLD/6AMLD), sanctions regimes, and SEC regulations (in case of U.S. exposure).
• Professional certifications such as CAMS, CCEP, CFE, or ICA are a plus.
• Proven experience in KYC/CDD/EDD, transaction monitoring, sanctions screening, and compliance reporting.
• Experience in liaising with AFSA, AIFC, and other regulatory bodies.
• Fluent in English (Upper-Intermediate level or higher).

• Competitive salary;
• Opportunities for career advancement in a rapidly growing international company;
• A supportive and dynamic team of professionals;
• Ongoing training and development, attendance at industry conferences, and corporate events;
• Corporate mobile service and professional development sponsorship.