Compliance Officer
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Key skills for this role
About the Role
All open positions Compliance Officer About The Role Every institutional partnership Mintlayer closes depends on a compliance function that runs accurately and on time.
Key Skills for This Role
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Overview
All open positions
About The Role
Every institutional partnership Mintlayer closes depends on a compliance function that runs accurately and on time.
The Compliance Officer is the person who makes that possible — executing KYC and AML processes, maintaining filings, and ensuring that regulatory relationships with ADGM and VARA are always in good standing.
What You Will Own
- Execute KYC and AML monitoring for all Mintlayer institutional partners, fund investors, and MWS clients
- Prepare and submit regulatory filings to ADGM and VARA on the required schedule
- Maintain compliance policy documentation: AML policy, KYC procedures, sanctions screening protocols, and training materials
- Manage the onboarding compliance workflow for new institutional partners
- Support the Risk and Compliance Director on regulatory horizon scanning
- Maintain the compliance calendar ensuring all filing deadlines are met
- Assist with compliance training for relevant Mintlayer staff
What You Bring
- 3+ years compliance in fintech, crypto, or financial services
- KYC and AML certification (CAMS or equivalent preferred)
- Familiarity with ADGM or VARA compliance requirements
- Detail-oriented — this role lives in documentation
Benefits
- Health & Prevention: Comprehensive, high-tier medical insurance with a focus on preventative medicine, annual executive health screenings, and diagnostic check-ups.
- Fitness & Wellness Programs: Monthly fitness allowances for premier gyms and studios, plus internal wellness initiatives including yoga, ergonomics workshops, and stress management.
- Competitive Compensation: Salary paid in your choice of fiat, Bitcoin, or stablecoins. ML token allocation and vesting for senior roles.
- Relocation Support: Full assistance with UAE residency visas and relocation to Abu Dhabi for on-site roles. We handle the paperwork.
- Flexible Working: Structured flexibility across on-site, hybrid, and fully remote roles. Core overlap hours respected across time zones.
- Global Team Meetups: Periodic gatherings with the full team around the world. The remote team is never remote from the culture.
Important Notice
Mintlayer will never charge any fees at any stage of the hiring process.
No member of our team will ever request payment for job applications or opportunities.
If you are contacted by anyone asking for money on behalf of Mintlayer, please be aware this is a scam.
The only way to apply for roles is through the official links available on Mintlayer's website: mintlayer.com
I declare that I am no less than 16 years old and that I have read the information on the processing of personal data as available on the privacy policy and that I consent to the processing of my personal data in order to receive periodic communications on the developments of the project and on further services relating to the project.
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