Compliance Officer & MLRO
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Key skills for this role
About the Role
About the role: We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing robust compliance infrastructure for virtual asset operations in Dubai.
Key Skills for This Role
Full Job Posting
About The Role
We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process.
This combined leadership position is critical to securing a license and establishing robust compliance infrastructure for virtual asset operations in Dubai.
Key Responsibilities
Develop and implement compliance policies, procedures, and training programs across the organization
Oversee AML/CFT framework including transaction monitoring, suspicious activity reporting to UAE FIU, and Travel Rule compliance
Establish risk management frameworks covering financial, technological, and operational exposures
Conduct compliance audits and submit quarterly reports to the Board
Ensure adherence to VARA standards, Federal AML-CFT Laws, and FATF requirements
Assess emerging risks and implement corrective actions
Requirements
5+ years compliance experience, including 2+ years in AML/CFT
Proven experience in crypto, Web3, blockchain, or virtual assets
UAE resident or passport holder
Strong understanding of virtual asset-specific risks and regulatory frameworks
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