MLRO officer
BingX EU is seeking an experienced MLRO Officer to manage regulatory compliance and AML/CFT initiatives in the crypto sector. The role involves acting as the primary liaison with VARA, monitoring transactions, and overseeing internal compliance policy development. Candidates must possess significant experience with VARA and UAE-specific regulatory frameworks. The position is fully remote, supporting the establishment of a premier regulated environment for digital assets.
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Experience
8+ years
Function
Operations
Work mode
Remote, UAE
Company
Tier 2
What you will work on
BingX EU is seeking an experienced MLRO Officer to manage regulatory compliance and AML/CFT initiatives in the crypto sector. The role involves acting as the primary liaison with VARA, monitoring transactions, and overseeing internal compliance policy development. Candidates must possess significant experience with VARA and UAE-specific regulatory frameworks. The position is fully remote, supporting the establishment of a premier regulated environment for digital assets.
TAL's take
Solid role at a well-known crypto exchange with clear regulatory requirements and specific domain expertise needed.
Highly specific regulatory role with clear responsibilities focused on VARA liaison and AML/CFT compliance.
Must haves
- Previous experience dealing directly with VARA
- Minimum 8 years experience in Compliance/AML
- Minimum 2 years experience in Virtual Asset/Cryptocurrency firm in the UAE
- CAMS or ICA Diploma in AML certification
Tools and skills
About the company
BingX is a globally recognized crypto exchange; the EU entity is a specific subsidiary focused on regulatory compliance.
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