Compliance Officer | Crypto
Skills
About This Role
Overview
Welcome to
MultiBank Group
, a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE.
We specialize in delivering cutting-edge trading technology, unparalleled liquidity, and exceptional customer service.
Our extensive range of financial products includes Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs.
Join our thriving community of over 2 million clients across 100 countries, contributing to a daily trading volume exceeding US$ 35 billion.
As a heavily regulated institution with oversight from 18+ financial regulators across 5 continents and a recipient of over 80 financial awards, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals.
We are on a mission to redefine the crypto trading landscape by delivering cutting-edge solutions that combine security, liquidity, and innovation.
Now, we’re looking for a
Compliance Officer
to join the crypto arm of MultiBank Group -
MultiBank.io .
Role Overview
We are seeking a
Compliance Officer
to join our growing
crypto compliance team
.
You will assist in developing and monitoring compliance frameworks tailored to digital assets, ensure we meet evolving regulatory requirements across jurisdictions, and support AML/KYC efforts within a high-risk, fast-paced environment.
You’ll be exposed to real-time risk mitigation strategies in the world of blockchain and cryptocurrency trading.
Key Responsibilities
- Monitor adherence to applicable crypto regulations, internal policies, and risk controls.
- Support in implementing and reviewing AML, KYC, and transaction monitoring procedures for crypto clients and wallets.
- Research global regulatory updates in the crypto space (e.g., FATF, VARA, MiCA, SEC) and assess their impact on business operations.
- Assist with onboarding compliance checks for high-risk clients and digital asset wallets.
- Prepare reports, audits, and compliance documentation for internal stakeholders and regulatory bodies.
- Assist in internal investigations of compliance breaches and coordinate remediation efforts.
- Contribute to the development of crypto-specific compliance policies and risk assessments.
- Support employee training programs and increase awareness on AML/CFT and crypto regulations.
Qualifications & Requirements
- Bachelor’s degree in Business, Finance, Law, or a related field; compliance-related coursework is preferred.
- 1–2 years of experience in compliance, AML, risk, or auditing (crypto, fintech, or financial services experience preferred).
- Familiarity with global regulatory frameworks relevant to
- crypto assets
- , AML, and sanctions (e.g., FATF, EU AMLD, US FinCEN).
- Strong analytical, organizational, and documentation skills.
- Working knowledge of blockchain technology, crypto transactions, and crypto wallet structures is an asset.
- High integrity, attention to detail, and a strong commitment to ethical standards.
- Excellent written and verbal communication skills.
- Ability to work collaboratively in a fast-paced, cross-border environment.
What We Offer
- The opportunity to work in a regulated crypto environment with real-world exposure to licensing, KYC/AML, and blockchain risk.
- Hands-on experience with international compliance practices in a fast-growing exchange.
- Flexible work schedule (with one weekend shift weekly).
- Collaborative, multicultural team culture.
- Competitive, market-based salary with growth opportunities.
- Be part of a next-generation crypto exchange built on trust, compliance, and global expertise.
- Join MultiBank.io and help shape the regulatory future of digital finance.
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