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Anti-Money Laundering Officer
Surge Group
Dubai, UAE
Full Time
Senior
Onsite
1 months ago
AML/CFTCompliance ManagementRegulatory Knowledge (VARA, UAE)KYCTransaction MonitoringSanctions Screening
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AML/CFTCompliance ManagementRegulatory Knowledge (VARA, UAE)
About the Role
Surge Group is hiring a Compliance Officer & MLRO to lead regulatory compliance and AML/CFT for a regulated digital asset business in Dubai. The role involves developing compliance policies, overseeing AML monitoring, liaising with VARA, and supporting tokenisation activities.
Key Skills for This Role
AML/CFTCompliance ManagementRegulatory Knowledge (VARA, UAE)KYCTransaction MonitoringSanctions Screening
Responsibilities
- Lead the company's compliance and AML/CFT function in accordance with VARA and UAE regulatory requirements
- Develop, implement, and maintain compliance policies, procedures, and internal controls
- Act as the designated MLRO, overseeing AML monitoring, sanctions screening, STR/SAR reporting, and regulatory filings
- Oversee KYC, client onboarding, transaction monitoring, and client risk assessments
- Liaise directly with VARA and other regulatory authorities on licensing matters and reporting obligations
- Support the launch and ongoing compliance of tokenisation and ARVA issuance activities
- Monitor regulatory developments and advise senior management on emerging compliance risks
- Deliver compliance training and foster a strong culture of compliance
Requirements
- 5+ years of compliance and AML experience within virtual assets, fintech, financial services, or capital markets
- Strong understanding of UAE AML regulations and VARA regulatory requirements
- Experience serving as a Compliance Officer and/or MLRO within a regulated environment
- Knowledge of virtual assets, tokenisation, stablecoins, or digital asset markets
- Experience supporting regulatory licensing processes
- Strong communication, analytical, and stakeholder management skills
Full Job Posting
Role Overview
- We are hiring an experienced Compliance Officer & MLRO to lead regulatory compliance and AML/CFT function for a regulated digital asset business in Dubai.
- This is a senior leadership role with direct exposure to senior management and the Board.
What You'll Be Doing
- Lead the company's compliance and AML/CFT function in accordance with VARA and UAE regulatory requirements
- Develop, implement, and maintain compliance policies, procedures, and internal controls
- Act as the designated MLRO, overseeing AML monitoring, sanctions screening, STR/SAR reporting, and regulatory filings
- Oversee KYC, client onboarding, transaction monitoring, and client risk assessments
- Liaise directly with VARA and other regulatory authorities on licensing matters, reporting obligations, and ongoing supervisory interactions
- Support the launch and ongoing compliance of tokenisation and ARVA issuance activities
- Monitor regulatory developments and advise senior management on emerging compliance risks and obligations
- Deliver compliance training and foster a strong culture of compliance across the organisation
What We're Looking For
- 5+ years of compliance and AML experience within virtual assets, fintech, financial services, or capital markets
- Strong understanding of UAE AML regulations and VARA regulatory requirements
- Experience serving as a Compliance Officer and/or MLRO within a regulated environment
- Knowledge of virtual assets, tokenisation, stablecoins, or digital asset markets
- Experience supporting regulatory licensing processes
- Strong communication, analytical, and stakeholder management skills
Preferred Experience
- Experience within VARA regulated entities
- Background with crypto exchanges, brokerages, or tokenisation platforms
- Institutional onboarding and transaction monitoring expertise
- Familiarity with FATF Travel Rule requirements
- CAMS, ICA, or equivalent professional certifications
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