About the Job:
At the company, we are on a mission to build the future of crypto. As a member of our world-class team, you will help drive the global adoption of crypto, enabling individuals to achieve financial freedom and inclusion. Our Global Compliance team is the regulatory backbone of one of the world’s most trusted crypto exchanges, dealing with AML/KYC, sanctions, financial crime, regulatory affairs, and compliance operations across multiple jurisdictions.
Ready to apply for roles like this?
Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.
Unlock employer & apply directly
Responsibilities:
- Serve as the primary architect and builder of AI-powered solutions within the company Compliance team.
- Design and deploy AI-powered Compliance solutions, including building agentic workflows that take real actions in Compliance processes.
- Implement scalable, automated analytics solutions that provide risk insights for Compliance leadership and regulators.
- Ensure all automations comply with data classification requirements and regulatory obligations, including GDPR.
- Maintain governance and risk for Compliance AI systems by classifying projects by risk tier and managing documentation and audit trails.
- Train Compliance team members on AI-assisted tools and workflows.
- Track and report on automation impact related to Compliance processes.
Skills You Should HODL:
- 8+ years of experience in Compliance operations, financial crime, regulatory technology, or a related technical role.
- Strong fluency with AI and workflow automation tools, demonstrated experience in design and deployment of AI solutions.
- Deep working knowledge of anti-financial crime regulations and compliance frameworks.
- Proficiency in AI tooling stack (e.g., n8n, Python, Claude API).
- Strong analytical problem-solving abilities with clear communication skills.
Language Requirements:
Fluency in English is required; proficiency in additional languages is a plus.
The company is committed to diversity and inclusion and encourages applicants to apply even if they do not meet all listed requirements. Individuals with a background in compliance technology, document analysis, or financial crime analytics are especially encouraged to apply. We celebrate diverse talents and perspectives, hiring strictly on merit.
Location: United Arab Emirates (Remote)
Work Conditions: Full-time, Remote
