📢 New: get today's jobs on our WhatsApp Channel
Jobiglo

No results.

Money Laundering Reporting Officer (ADGM)

Coinbase · Remote - UAE

New Remote
Remote Senior 510,000 AED/year 🇬🇧 English

Job description

About the role

Coinbase is seeking an experienced compliance leader to serve as the Money Laundering Reporting Officer (MLRO) for its Abu Dhabi‑based subsidiary. This founding role will build and own the AML/CTF/PF/Sanctions program in a high‑growth market while shaping regulatory strategy with the ADGM Financial Services Regulatory Authority.

Key responsibilities

  • Identify and maintain AML/CTF/PF and sanctions policies for the ADGM entity, ensuring ongoing compliance with evolving regulations.
  • Monitor FSRA and UAE regulatory developments and lead implementation of required compliance changes.
  • Provide regular updates to senior management and the Board, escalating incidents and driving AML/CTF/PF training for local staff and Board members.
  • Lead day‑to‑day regulatory communications with the FSRA, including notifications, comment letters, and risk assessments.
  • Remediate findings from internal audits, regulatory exams, and self‑identified issues promptly.
  • Partner with product and global compliance teams to embed compliance into new products and market expansions.

Required profile

  • 5+ years of AML/CTF/PF compliance experience, including senior leadership roles.
  • First‑hand knowledge of UAE and Abu Dhabi financial services and AML regulations, with direct experience liaising with the FSRA or a comparable regulator.
  • Proven track record of building a compliance program from the ground up and managing day‑to‑day operations.
  • Experience engaging directly with regulators, vendors, and cross‑functional stakeholders across multiple jurisdictions; cryptocurrency or fintech experience preferred.

Required skills

  • Deep expertise in AML, CTF, PF and sanctions regulatory frameworks.
  • Strong ability to develop and maintain policies, procedures, and internal controls.
  • Effective communication and relationship‑building with regulators and senior leadership.

Questions fréquentes

Le salaire proposé pour ce poste est de 510k AED par an. Le détail figure dans l'annonce.
Cliquez sur "Postuler maintenant" en haut de la page. Vous pouvez importer votre CV en 1 clic — Jobiglo extrait automatiquement vos informations et postule pour vous.
Source : ats:greenhouse

Why are you reporting this job?

Thank you for your report. We will review this job.

Apply in 30 seconds

Enter your email to apply. An account will be created automatically.

Apply now →

By continuing, you accept our terms of use.

Already have an account? Login

A question about this job?

Ask it here: you will get the full job summary by e-mail, right away.

💬 Chat with us on Telegram

Published 3 hours ago

Expires 1 month from now

7 views · 0 interested

Boost your chances

Upload your CV — we will match you with relevant openings.

Analyzing your CV...

Coinbase

Remote - UAE