Money Laundering Reporting Officer, ADGM
Core
Build the AML/CTF/PF/Sanctions compliance program for Coinbase's Abu Dhabi subsidiary and shape regulatory strategy with the FSRA.
Role type
Senior IC compliance leader (MLRO)
Builds
AML/CTF/PF/Sanctions compliance program and controls for a crypto/fintech entity
Domain
Financial services, Anti-Money Laundering, Cryptocurrency
Required skills
AML/CTF/PF compliance leadership, UAE/Abu Dhabi financial regulations, FSRA regulatory liaison, building compliance programs from scratch, regulatory audit management, cross-functional stakeholder engagement
Preferred skills
Cryptocurrency or fintech experience, Generative AI usage with human oversight
Technologies
None stated
Responsibilities
Identify and maintain AML/CTF/PF and Sanctions policies; monitor FSRA regulatory developments; report to senior management and the Board; lead regulatory communications and risk assessments; remediate audit and exam findings; embed compliance into new products
Seniority
Senior, hands-on IC
