Related skills
kyc aml goaml edd cdd📋 Description
- Act as Compliance Officer and MLRO for VARA-regulated entity.
- Lead VARA liaison with regulators and authorities.
- Ensure compliance with VARA Rulebooks and risk management.
- Lead regulatory submissions.
- Maintain AML/CFT framework per UAE laws and FATF guidance.
- Oversee EWRA and BRA risk assessments.
🎯 Requirements
- Minimum 3+ years of experience in Compliance / AML / Financial Crime.
- Experience acting as or supporting a Compliance Officer and/or MLRO.
- Strong knowledge of KYC/CDD/EDD, transaction monitoring, and sanctions frameworks.
🎁 Benefits
- Competitive base salary, bonus and stock options.
- 100% company-paid health insurance for employee and dependents.
- Fully sponsored work visas.
- Paid parental leave, Paid vacation.
- Paid lunches and snacks.
- Great colleagues and inspiring startup environment.
🛃 Visa sponsorship
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