Coinflow
Coinflow is a technology-oriented blockchain mining company committed to operating in low cost green-energy regions. Coinflow’s resources are currently dedicated to achieving peak operational efficiency in industrial scale Bitcoin mining, to ultimately deliver an industry leading competitive advantage in performance. Coinflow is strategically building state-of-the-art mining facilities throughout North America.
11 - 50 employees
Compliance Officer
Job not on LinkedIn
July 5
Coinflow
Coinflow is a technology-oriented blockchain mining company committed to operating in low cost green-energy regions. Coinflow’s resources are currently dedicated to achieving peak operational efficiency in industrial scale Bitcoin mining, to ultimately deliver an industry leading competitive advantage in performance. Coinflow is strategically building state-of-the-art mining facilities throughout North America.
11 - 50 employees
đź“‹ Description
• We are seeking a highly motivated and experienced Compliance Officer to lead our compliance efforts in the UAE. • This pivotal role will ensure that all of our operations in the UAE, including P2P trade activities, marketing, and promotional efforts, fully comply with local regulations and international best practices, particularly regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT). • The ideal candidate will be commercially astute, adept at interpreting evolving UAE financial and crypto regulations, and capable of fostering strong relationships with external counsels and regulatory bodies.
🎯 Requirements
• Bachelor’s degree or equivalent in Law, Finance, Business Administration, or a related field. • Minimum of 3 years of progressive experience in compliance, legal, or regulatory roles, with a strong preference for experience in financial services, fintech, or the crypto industry. • In-depth knowledge and proven experience with UAE financial regulations, including AML/CFT frameworks and emerging crypto regulations (e.g., VARA). • Proven ability to manage high-stakes operations and compliance frameworks in a B2C financial or blockchain environment. • Strong analytical skills with the ability to interpret complex regulations and translate them into practical, actionable guidance for business teams. • Excellent problem-solving skills and the ability to thrive in an unstructured, fast-paced startup environment. • Highly proactive, detail-oriented, and adaptable to evolving regulatory landscapes. • Fluent in English. Arabic proficiency is a strong plus. • Excellent interpersonal and leadership skills, capable of building and fostering a culture of compliance within the team. • Strong commitment and readiness to monitor market and trade activities extensively, including evenings and weekends, as needed.
🏖️ Benefits
• Competitive salary paid in any currency or cryptocurrency of your choosing (including equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom). • Fast-paced, challenging, faced with different issues every day - Life never gets boring in a start-up environment. • Work with an international company & team - we currently have team members across 12 different countries! • Great career development opportunities in a fast-growing company. • Work remotely anywhere in the world with flexible working hours & casual work attire.
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