Compliance & MLRO Officer
Skills
About This Role
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:
1. Compliance Officer & MLRO Officer
- Minimum 5 years of experience in the crypto sector
- Strong knowledge of AML/CFT regulations and compliance frameworks
2. Risk Officer
- Minimum 5 years of experience in the crypto sector
- Expertise in enterprise risk management, operational risk, and regulatory risk
3. Internal Auditor
- Minimum 5 years of experience
- Must hold a recognized professional qualification
- Experience conducting crypto audits or strong knowledge of crypto audit programs is required
4. Finance Manager
- Minimum 5 years of experience
- Preference for candidates with experience in:
- Broking firms
- Regulated financial environments
- Crypto exchanges
Location
All positions are based in
Abu Dhabi, UAE
.
How to Apply
Please send your resume directly to:
admin@arabglobal.ae
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