Money Laundering Reporting Officer, ADGM

The role

You will build the AML/CTF/PF/Sanctions compliance program for the Abu Dhabi-based subsidiary. You will manage the relationship with the FSRA and advise business and product teams on local requirements.

What you will do

• Identify AML/CTF/PF and Sanctions requirements for the ADGM entity
• Maintain policies and procedures as requirements evolve
• Monitor FSRA and UAE regulatory developments
• Provide updates to senior management and the Board on the compliance program
• Drive AML/CTF/PF training for local employees and Board members
• Lead day-to-day regulatory communications with the FSRA
• Oversee AML/CTF/PF risk assessments
• Remediate findings from internal audit, regulatory exams, and self-identified issues
• Partner with Compliance and Product stakeholders to embed compliance into products
• Utilize generative AI responsibly to drive workflow efficiency

Required qualifications

• 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
• Experience with locally required regulatory exams
• Direct experience liaising with the FSRA or a comparable regulator
• Track record of independently managing day-to-day compliance program operations
• Experience managing regulatory audits and examinations
• Success 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

Nice to have

• cryptocurrency or fintech experience

Benefits

• equity
• bonus eligibility
• medical
• dental
• vision

Before you apply

• Candidates may submit a maximum of 3 applications within a 6-month period

About the company

Coinbase is a remote-first company on a mission to increase economic freedom.