Build and maintain the company s regulatory compliance and AML CFT framework from the ground up
Develop and implement compliance policies procedures risk assessments and internal controls
Ensure compliance with UAE virtual asset regulations including VARA requirements where applicable
Monitor regulatory updates and translate them into actionable business requirements
Conduct KYC KYB CDD EDD sanctions screening and VASP counterparty due diligence
Review blockchain transactions investigate suspicious activity and support STR reporting
Implement Travel Rule requirements and oversee blockchain analytics processes
Assess compliance risks related to new products token listings and business partnerships
Prepare regulatory documentation and support licensing applications audits and inspections
Work closely with Legal Operations and Product teams to embed compliance into business processes
3+ years of compliance experience in crypto, VASP, fintech, EMI or banking.Practical knowledge of UAE virtual asset regulations (VARA, ADGM FSRA or SCA).Proven experience drafting and implementing AML/CFT policies and compliance procedures.Strong understanding of KYC/KYB, CDD/EDD, sanctions, Travel Rule and transaction monitoring.Experience using blockchain analytics and compliance tools.Ability to independently build compliance processes in a growing startup.Strong communication skills and ability to work with cross-functional teams.Professional working proficiency in English.Availability to work remotely with overlapping Dubai business hours and occasional travel to Dubai.
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One World Intellectual Property
One World Intellectual Property
Qatar National Cement Company (QNCC)
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