Competitive salary; equity pyckage included; not s...
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5+ years compliance experience in virtual assets
Hands-on experience building aml/kyc programs
Proven track record serving as mlro in uae
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OpenFX is seeking a UAE Compliance Officer and Money Laundering Reporting Officer (MLRO) to establish and scale their compliance program in Dubai. The ideal candidate will have significant experience in compliance within the virtual assets and payments sectors, along with a strong understanding of UAE regulations.
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Job Summary
The role involves building and scaling the compliance program for OpenFX's UAE regulated entities serving as a global hub.
As the appointed MLRO, you will be the primary point of contact with UAE regulators and lead licensing initiatives.
Candidates will leverage RegTech solutions to enhance program effectiveness while ensuring alignment with UAE AML/CFT legislation.
Matching Summary
Match Score: 75
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OpenFX is seeking a UAE Compliance Officer and Money Laundering Reporting Officer (MLRO) to establish and scale their compliance program in Dubai. The ideal candidate will have significant experience in compliance within the virtual assets and payments sectors, along with a strong understanding of UAE regulations.
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Salary
Competitive salary; Equity package included; Not specified
Skills & Requirements
Must-have
5+ years compliance experience in virtual assets
Hands-on experience building AML/KYC programs
Proven track record serving as MLRO in UAE
Nice-to-have
Experience with cross-border payments and FX
Prior work at a high-growth startup environment
Familiarity with blockchain analytics tools like Chainalysis
Key Requirements
Bachelor's degree required
UAE financial regulations knowledge including Payment Services Regulations
Professional compliance certifications (ICA, ACAMS, CAMS) preferred