MLRO / Deputy MLRO – Dubai

About the role

Crypto.com is looking for an experienced Money Laundering Reporting Officer (MLRO) or Deputy MLRO to lead its AML/CTF/PF framework across UAE operations. The senior professional will oversee regulatory compliance for payment services and digital‑asset activities, maintain strong relationships with UAE regulators, and advise the Board on financial crime risks.

Key responsibilities

• Act as the MLRO/Deputy MLRO for UAE operations, ensuring robust AML/CTF/PF policies and controls.
• Develop and manage enterprise‑wide risk assessments and provide regular regulatory updates to senior leadership.
• Maintain ongoing communication with regulators such as the Central Bank of UAE, VARA and other authorities.
• Oversee implementation of internal financial‑crime compliance procedures for payment and crypto‑asset services.
• Deliver AML/CTF/PF training to employees, board members and relevant stakeholders.
• Monitor, investigate and report suspicious activities to the FIU and respond to law‑enforcement requests.

Required profile

• Minimum three years of experience in a regulated financial institution, regulatory authority, or law firm handling AML and payments‑services compliance.
• Locally recognised qualification(s) related to AML/CTF compliance in the UAE.
• Strong understanding of UAE AML, CTF and payment‑services legislation, especially for crypto‑asset activities.
• Excellent communication skills and ability to work across a decentralized, multicultural environment.

Required skills

• Cryptocurrency
• Risk Assessment
• PF (Politically Exposed Persons)
• CTF (Counter‑Terrorist Financing)
• Financial crime compliance
• Regulatory Compliance
• Reporting to regulatory bodies
• Digital assets
• AML