Compliance Officer & MLRO

Location: Dubai, United Arab Emirates

Workplace type: On-site

Job type: Full-time

Experience level: Mid-Senior level

Job function: Compliance, Legal, Finance

Industries: Financial Services, Blockchain Services, Technology

About the role:

We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process for one of TheBlock.s member.

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

Why Join Us: Build compliance and risk infrastructure from the ground up during the VARA licensing journey. Work directly with senior leadership and regulators to establish best-in-class governance for virtual asset operations.