Compliance & MLRO Officer
Arab Global Virtual Assets Services LLC is a crypto exchange startup based in Abu Dhabi currently seeking a Compliance & MLRO Officer. The role requires a candidate to oversee AML/CFT regulations and compliance frameworks within the crypto environment. Candidates must have at least five years of experience in the crypto sector. This position is located onsite in Abu Dhabi.
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Experience
5+ years
Function
Finance
Work mode
Onsite, UAE
Company
Tier 2
What you will work on
Arab Global Virtual Assets Services LLC is a crypto exchange startup based in Abu Dhabi currently seeking a Compliance & MLRO Officer. The role requires a candidate to oversee AML/CFT regulations and compliance frameworks within the crypto environment. Candidates must have at least five years of experience in the crypto sector. This position is located onsite in Abu Dhabi.
TAL's take
Role is at an early-stage company finalizing a crypto license, which carries both high risk and high potential impact.
The JD is clear and focused, outlining specific regulatory compliance requirements for a licensed crypto exchange.
Must haves
- Minimum 5 years of experience in the crypto sector
- Strong knowledge of AML/CFT regulations
- Strong knowledge of compliance frameworks
Tools and skills
About the company
Unfamiliar company in the crypto sector, defaulting to mid-tier.