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United Arab Emirates25 days ago
from 3,000 EUR
per month
Grade
Head
Experience
from 3 years
Work format
Remote
An email or a Telegram message to the recruiter
🇦🇪 Crypto Project in UAE: Build Compliance from Scratch under VARA 🏗️
We’re not looking for someone to just maintain the status quo. We need an MLRO / Head of Compliance to build our framework, policies, and controls from the ground up. Regulation is how we grow, not a reason to slow down.
• Writing policies people actually follow • Turning fresh VARA circulars into concrete business changes • Digging into complex KYBs, reviewing on-chain alerts (noise or STR?) • Assessing token listings and new product flows pre-launch • Getting Legal, Ops, and Product on the same page (explaining regs in 2 sentences)
• 3+ years in crypto compliance (exchange, VASP, EMI, or bank) • Know VARA/ADGM/SCA from practice, not just courses • Wrote AML/CFT policies yourself; fluent in Travel Rule, sanctions, and on-chain analytics
VARA licensing experience, CAMS/ICA, Russian & English or Arabic speaker.
• Fully remote + paid trips to Dubai (for VARA inspections & team syncs) • Overlap with Dubai hours (UTC+4) • From €3,000 month (~12.5k AED) + bonus • Small team, short decision chains, real impact
🇦🇪 Crypto Project in UAE: Build Compliance from Scratch under VARA 🏗️
We’re not looking for someone to just maintain the status quo. We need an MLRO / Head of Compliance to build our framework, policies, and controls from the ground up. Regulation is how we grow, not a reason to slow down.
🔹 You will: • Writing policies people actually follow. • Turning fresh VARA circulars into concrete business changes. • Digging into complex KYBs, reviewing on-chain alerts (noise or STR?). • Assessing token listings and new product flows pre-launch. • Getting Legal, Ops, and Product on the same page (explaining regs in 2 sentences).
🎯 Who you are: • 3+ years in crypto compliance (exchange, VASP, EMI, or bank). • Know VARA/ADGM/SCA from practice, not just courses. • Wrote AML/CFT policies yourself; fluent in Travel Rule, sanctions, and on-chain analytics. •__ Bonus:__ VARA licensing experience, CAMS/ICA, Russian & English or Arabic speaker.
💼 The Deal: • Fully remote + paid trips to Dubai (for VARA inspections & team syncs). • Overlap with Dubai hours (UTC+4). • From €3,000 month (~12.5k AED) + bonus. • Small team, short decision chains, real impact.
🚀Apply: Send your CV + a couple of lines about yourself to telegram
We compare skills, grade, work format and salary
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