Money Laundering Reporting Officer

Job not on LinkedIn

🔥 5 hours ago

🇦🇪 United Arab Emirates (UAE) – Remote

💵 د.إ510k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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Coinbase

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

💼 Consulting

₿ Crypto

💸 Finance

💰 $21.4M Post-IPO Equity on 2022-11

Consulting • Crypto • Finance

Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.

📋 Description

• Own identification of AML/CTF/PF and Sanctions requirements applicable to the ADGM entity • Maintain policies and procedures as regulatory and business requirements evolve • Monitor FSRA and UAE regulatory developments and lead implementation of compliance changes • Provide updates to senior management and the Board on the compliance program • Escalate incidents and material issues promptly • Drive AML/CTF/PF training for local employees and Board members • Lead regulatory communications with the FSRA, including notifications and comment letters • Oversee AML/CTF/PF risk assessments • Ensure adequacy of systems and controls • Own timely remediation of findings from audits, regulatory exams, and self-identified issues • Partner with Compliance and Product stakeholders on new products and market expansions • Collaborate with global teams to maintain a consistent, integrated control environment

🎯 Requirements

• 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 • Knowledge of locally required regulatory exams • Direct experience liaising with the FSRA or a comparable regulator • Experience independently managing day-to-day compliance program operations, including regulatory audits and examinations • Experience building a compliance program from the ground up • Experience developing and administering internal controls with remote, global teams and senior management • Experience engaging directly with regulators, vendors, and cross-functional internal stakeholders across multiple jurisdictions • Cryptocurrency or fintech experience preferred • Responsible use of generative AI with human oversight

🏖️ Benefits

• Equity and bonus eligibility • Medical, dental, and vision benefits • Quarterly in-person working sessions (“surges”) • Reasonable accommodations for applicants with disabilities