Compliance Officer and MLRO
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
About the role One of our clients seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing robust compliance infrastructure for virtual asset operations in Dubai.
Key Skills for This Role
Full Job Posting
About the role
One of our clients seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process.
This combined leadership position is critical to securing a license and establishing robust compliance infrastructure for virtual asset operations in Dubai.
Key Responsibilities
- Develop and implement compliance policies, procedures, and training programs across the organization
- Oversee AML/CFT framework including transaction monitoring, suspicious activity reporting to UAE FIU, and Travel Rule compliance
- Establish risk management frameworks covering financial, technological, and operational exposures
- Conduct compliance audits and submit quarterly reports to the Board
- Ensure adherence to VARA standards, Federal AML-CFT Laws, and FATF requirements
- Assess emerging risks and implement corrective actions
Requirements
- 5+ years compliance experience, including 2+ years in AML/CFT
- Proven experience in crypto, Web3, blockchain, or virtual assets
- UAE resident or passport holder
- Strong understanding of virtual asset-specific risks and regulatory frameworks
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career