About the Job:
The company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 300 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE, including relevant frameworks issued by the FSRA. This role has the potential for broader regional responsibilities over time.
Key Responsibilities:
- Support the MLRO in implementing, maintaining, and enhancing the AML/CFT compliance framework in line with UAE AML laws.
- Assist in ensuring ongoing compliance with FATF standards.
- Coordinate with free zone and federal regulators for inspections, audits, and information requests.
- Oversee transaction monitoring alerts and investigate unusual or potentially suspicious activity.
- Draft Suspicious Transaction Reports (STRs) for review by the MLRO.
- Support the development and enhancement of automated monitoring systems and controls.
- Deliver AML/CFT training and provide ongoing guidance on compliance obligations.
Requirements:
- Strong attention to detail with a highly analytical and investigative mindset.
- Excellent communication skills able to explain complex compliance matters clearly.
- High ethical standards and the ability to handle sensitive information with integrity.
- Proficiency in compliance tools and blockchain analytics platforms is an advantage.
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- Minimum 10 years of experience in compliance, AML/CFT, or regulatory affairs, preferably within financial services.
- Familiarity with regional regulatory frameworks and authorities, including FSRA, CBUAE, SCA.
- Strong analytical and problem-solving capabilities with a proactive approach to compliance risks.
Location: Dubai, Dubai, United Arab Emirates
Work Conditions: Full-time, Remote, Work-from-home arrangement (subject to business team needs)
Language Requirements: Not specified.
Why Join the company:
- Shape the future with the world’s leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric organization.
- Tackle unique, fast-paced projects in an innovative environment.
- Thrive in a results-driven workplace with career growth opportunities.
- Competitive salary and company benefits.
