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 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

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