Compliance Officer & MLRO (Money Laundering Reporting Officer)

Location: Dubai, UAE (On-Site)

We are hiring an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead our regulatory compliance and AML/CFT function as we build and scale a regulated digital asset business in the UAE.

This is a senior leadership role with direct exposure to senior management and the Board, offering the opportunity to shape the compliance framework of an innovative organisation operating at the forefront of tokenisation and virtual assets.

What You'll Be Doing

• Lead the company's compliance and AML/CFT function in accordance with VARA and UAE regulatory requirements
• Develop, implement, and maintain compliance policies, procedures, and internal controls
• Act as the designated MLRO, overseeing AML monitoring, sanctions screening, STR/SAR reporting, and regulatory filings
• Oversee KYC, client ...