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    • We are seeking a Compliance Officer & MLRO to lead regulatory, AML, and risk management operations for a regulated FinTech and digital asset platform.
    • View all Blue Book Global jobs - UAE jobs - Compliance Officer jobs in UAE
    • Salary Search: Compliance Officer & MLRO – FinTech / Digital Assets salaries in UAE
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Job Post Details

Compliance Officer & MLRO – FinTech / Digital Assets - job post

Blue Book Global
UAE
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Location

UAE

Full job description

Blue Book Global
UAE
Senior

About the Role

We are seeking a Compliance Officer & MLRO to lead regulatory, AML, and risk management operations for a regulated FinTech and digital asset platform.

What You'll Do

  • Manage regulatory compliance and reporting
  • Develop AML/CFT frameworks
  • Monitor transactions and risk
  • Liaise with regulators and auditors
  • Maintain internal policies and training

What We Need

  • 5+ years in compliance or financial crime
  • Experience in FinTech, crypto, or regulated finance
  • Strong understanding of AML frameworks
  • Excellent stakeholder management

What You'll Get

  • High-impact regulatory role
  • Competitive package
  • Work in cutting-edge FinTech space
  • Career growth opportunities

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