Lead the application and maintenance process for our GMC Financial Services license.
Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO).
Monitor and analyze new and existing regulations related to payments, cryptocurrencies, and financial crimes.
Develop, implement, and manage a robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program.
Oversee the entire customer lifecycle, including KYC, CDD, and EDD.
Implement and manage transaction monitoring systems to detect and report suspicious activities.

Bachelor’s degree in law, Business Administration, Economics, Finance, or a related field.
3-5 years of direct compliance experience within an ADGM financial institution, payment institution (PSP), fintech, or cryptocurrency exchange.
Expert knowledge of ADGM and GMC rules and regulations
Hands-on experience with KYC/CDD/EDD processes and transaction monitoring systems.
Professional proficiency in English.

Professional certification in compliance (e.g., CAMS, CCEP-I)
Direct experience with Virtual Asset Service Providers (VASPs) and a strong understanding of blockchain technology, cryptocurrencies, and their associated risks (e.g., private wallets, DeFi, smart contracts)

Compliance Officer, MLRO

Key skills