"Compliance Officer | Crypto" Jobs in UAE
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Clear filtersCompliance Officer | Crypto
MultiBank Group · Dubai
Welcome to MultiBank Group , a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity,
Skills
1 months ago
ApplyFinance Administrator
zBit.com · Dubai
Cheezee Global is seeking a Finance Administrator to support P2P transactions, fiat-to-USDT settlements, order compliance, and fund management. The role requires a Bachelor's degree in Finance or related field and experi
Skills
1 weeks ago
ApplyDeputy Regulatory Compliance Officer - ADGM
Binance · Abu Dhabi
Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experienc
Skills
2 weeks ago
ApplyChief Compliance Officer
Wincent · Dubai
Wincent is seeking a Chief Compliance Officer to lead the compliance function for a top-10 global crypto HFT firm. The role involves managing the compliance team, ensuring regulatory obligations, designing compliance fra
Skills
2 weeks ago
ApplyTagalog Speaker - Admin Assistant
zBit.com · Dubai
Cheezee Global is looking for a detail-oriented Finance Assistant to support P2P transactions, fiat-to-USDT settlements, order compliance, and fund management. You will play a key role in maintaining financial accuracy a
Skills
2 weeks ago
ApplyCompliance Officer
Mintlayer · Abu Dhabi
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 fint
Skills
2 weeks ago
ApplyCompliance Officer
CoinW · Dubai
CoinW is seeking a Compliance Officer to lead global compliance system management, license applications, and risk control for a crypto asset exchange. The role requires over 8 years of financial compliance experience, wi
Skills
1 months ago
ApplyCompliance Officer and MLRO
TheBlock. Advisory · Dubai
One of our clients is seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. You will develop compliance policies, oversee AML/CFT framework, and establish risk management fra
Skills
1 months ago
ApplyCompliance & MLRO Officer
Arab Global Capital LLC · Dubai
Arab Global Virtual Assets Services LLC — based in Abu Dhabi and currently finalizing its crypto exchange license with the UAE Capital Market Authority — is hiring experienced professionals for the following positions: O
Skills
1 months ago
ApplyChief Compliance Officer (UAE)
Coins.xyz Brasil ·
United Arab Emirates CEO Office – Strategy / Consultant / Remote apply for this job Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust
Skills
2 months ago
ApplyFinance and Administration Manager (Crypto/ Blockchain)
Talent Higher · Dubai
We are looking for a highly organised and detail-driven Finance & Administration Manager to join as our client as their first in-house finance hire. You will work directly with the CEO to build their financial logging, r
Skills
2 months ago
ApplyChief Risk Officer
Capital Com SV Investments Limited · Dubai
Lead the enterprise risk framework, oversee risk domains, ensure regulatory compliance, and build a risk team in a multi-jurisdictional financial environment.
Skills
3 months ago
ApplyHead of Compliance
Gogia capital · Dubai
Industry: Crypto Exchange / Virtual Assets Regulators: SCA & VARA Experience Required · Minimum 5 years of UAE experience in a regulated financial environment (Crypto, Securities, Banking, or Brokerage) Key Responsibilit
Skills
3 months ago
ApplyRisk & Compliance Officer
Confirmo · Dubai
Confirmo is a global stablecoin-first payment platform trusted by market leaders. Originally founded in Prague in 2014, we now run one of the most established infrastructures in the industry. In 2025, Confirmo Limited -
Skills
3 months ago
ApplyRisk & Compliance Officer
Confirmo · Dubai
Confirmo is a global stablecoin-first payment platform trusted by market leaders. Originally founded in Prague in 2014, we now run one of the most established infrastructures in the industry. In 2025, Confirmo Limited -
Skills
3 months ago
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