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"Compliance Officer | Crypto" Jobs in UAE

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Compliance Officer | Crypto

MultiBank Group · Dubai

Mid-SeniorFulltime

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

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

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Finance Administrator

zBit.com · Dubai

EntryFull Time

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

ExcelFinancial OperationsCryptocurrency

1 weeks ago

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Deputy Regulatory Compliance Officer - ADGM

Binance · Abu Dhabi

SeniorFull Time

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

Regulatory ComplianceFSRA RegulationsAML Rulebook

2 weeks ago

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Chief Compliance Officer

Wincent · Dubai

ExecutiveFull Time

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

Compliance Framework DesignAML/CTFRegulatory Interaction

2 weeks ago

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Tagalog Speaker - Admin Assistant

zBit.com · Dubai

EntryFull Time

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

Financial OperationsP2P TransactionsSettlement

2 weeks ago

Apply

Compliance Officer

Mintlayer · Abu Dhabi

MidFull Time

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

KYCAMLRegulatory Filings

2 weeks ago

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Compliance Officer

CoinW · Dubai

SeniorFull Time

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

AML/CFTKYC/EDDSanction Screening

1 months ago

Apply

Compliance Officer and MLRO

TheBlock. Advisory · Dubai

SeniorFull Time

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

ComplianceAML/CFTTransaction Monitoring

1 months ago

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Compliance & MLRO Officer

Arab Global Capital LLC · Dubai

Mid-SeniorFulltime

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

ComplianceMlroOfficer

1 months ago

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Chief Compliance Officer (UAE)

Coins.xyz Brasil ·

ExecutiveFulltime

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

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

Apply

Finance and Administration Manager (Crypto/ Blockchain)

Talent Higher · Dubai

Mid-SeniorFulltime

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

Office ManagementExecutive AssistantScheduling

2 months ago

Apply

Chief Risk Officer

Capital Com SV Investments Limited · Dubai

ExecutiveFulltime

Lead the enterprise risk framework, oversee risk domains, ensure regulatory compliance, and build a risk team in a multi-jurisdictional financial environment.

Skills

Enterprise Risk ManagementRegulatory ComplianceICAAP

3 months ago

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Head of Compliance

Gogia capital · Dubai

AED 12,000 17,000/monthDirectorFulltime

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

Excel

3 months ago

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Risk & Compliance Officer

Confirmo · Dubai

EntryFulltime

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

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

Apply

Risk & Compliance Officer

Confirmo · Dubai

EntryFulltime

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

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

Apply

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