Compliance Officer
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Key skills for this role
About the Role
Mintlayer is seeking a Compliance Officer to execute KYC and AML processes, maintain regulatory filings with ADGM and VARA, and manage compliance documentation. The role requires 3+ years of compliance experience in fintech, crypto, or financial services.
Key Skills for This Role
Responsibilities
- Execute KYC and AML monitoring for all Mintlayer institutional partners, fund investors, and MWS clients
- Prepare and submit regulatory filings to ADGM and VARA on the required schedule
- Maintain compliance policy documentation: AML policy, KYC procedures, sanctions screening protocols, and training materials
- Manage the onboarding compliance workflow for new institutional partners
- Support the Risk and Compliance Director on regulatory horizon scanning
- Maintain the compliance calendar ensuring all filing deadlines are met
- Assist with compliance training for relevant Mintlayer staff
Requirements
- 3+ years compliance experience in fintech, crypto, or financial services
- KYC and AML certification (CAMS or equivalent preferred)
- Familiarity with ADGM or VARA compliance requirements
- Detail oriented with strong documentation skills
Full Job Posting
About The Role
- Every institutional partnership Mintlayer closes depends on a compliance function that runs accurately and on time.
- The Compliance Officer is the person who makes that possible — executing KYC and AML processes, maintaining filings, and ensuring that regulatory relationships with ADGM and VARA are always in good standing.
What You Will Own
- Execute KYC and AML monitoring for all Mintlayer institutional partners, fund investors, and MWS clients
- Prepare and submit regulatory filings to ADGM and VARA on the required schedule
- Maintain compliance policy documentation: AML policy, KYC procedures, sanctions screening protocols, and training materials
- Manage the onboarding compliance workflow for new institutional partners
- Support the Risk and Compliance Director on regulatory horizon scanning
- Maintain the compliance calendar ensuring all filing deadlines are met
- Assist with compliance training for relevant Mintlayer staff
What You Bring
- 3+ years compliance in fintech, crypto, or financial services
- KYC and AML certification (CAMS or equivalent preferred)
- Familiarity with ADGM or VARA compliance requirements
- Detail oriented — this role lives in documentation
Benefits
- Health & Prevention: Comprehensive, high tier medical insurance with a focus on preventative medicine, annual executive health screenings, and diagnostic check ups.
- Fitness & Wellness Programs: Monthly fitness allowances for premier gyms and studios, plus internal wellness initiatives including yoga, ergonomics workshops, and stress management.
- Competitive Compensation: Salary paid in your choice of fiat, Bitcoin, or stablecoins. ML token allocation and vesting for senior roles.
- Relocation Support: Full assistance with UAE residency visas and relocation to Abu Dhabi for on site roles. We handle the paperwork.
- Flexible Working: Structured flexibility across on site, hybrid, and fully remote roles. Core overlap hours respected across time zones.
- Global Team Meetups: Periodic gatherings with the full team around the world. The remote team is never remote from the culture.
Work Location
- Abu Dhabi, UAE. On site role.
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