"MLRO – Virtual Assets & VARA" Jobs in UAE

MLRO – Virtual Assets & VARA

Cicada Capital · Dubai

This is on-site position based in our JLT office in Dubai IMPORTANT: Applications without direct VARA compliance experience will not be considered Responsibilities Own and maintain the firm's AML/CFT compliance framewor

Compliance Officer and MLRO

TheBlock. Advisory · Dubai

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 r

Our Client, a future virtual asset exchange headquartered in Dubai, is currently in the process of obtaining a license from the Virtual Assets Regulatory Authority (VARA). They are seeking a Compliance Officer & Money La

About the role: We're 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 compli

About Webot Webot is a global virtual asset platform providing digital asset trading and related services to users worldwide. As part of our expansion strategy, we are establishing our UAE operations and pursuing a Virtu