Jobs › Companies › Coinbase › Money Laundering Reporting Officer, ADGM

À propos de ce poste Money Laundering Reporting Officer, ADGM chez Coinbase

Coinbase · Télétravail · Remote - UAE

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.

We are seeking an experienced compliance leader to serve as Money Laundering Reporting Officer (MLRO) for Coinbase's Abu Dhabi-based subsidiary. This is a founding role within our Compliance organization: you will build the AML/CTF/PF/Sanctions compliance program in a high-growth market and directly shape our regulatory strategy with the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM), balancing compliance with innovation. You will own all aspects of the entity's Anti-Money Laundering program, manage its relationship with the FSRA for AML/CTF purposes, and advise business and product teams on local requirements. The role is supported by Coinbase's global compliance infrastructure.

What you'll do:

  • Own identification of AML/CTF/PF and Sanctions requirements applicable to the ADGM entity, maintain policies and procedures as regulatory and business requirements evolve, and ensure ongoing compliance.
  • Monitor FSRA and UAE regulatory developments and lead implementation of necessary compliance changes with internal stakeholders.
  • Provide regular updates to senior management and the entity's Board on the AML/CTF/PF/Sanctions program, escalating incidents and material issues promptly, and drive AML/CTF/PF training for local employees and Board members.
  • Lead day-to-day regulatory communications with the FSRA, including notifications and comment letters, and oversee AML/CTF/PF risk assessments to confirm the adequacy of systems and controls.
  • Own timely remediation of findings from internal audit, regulatory exams, and self-identified issues.
  • Partner with Compliance and Product stakeholders to embed compliance into new products and market expansions, and with global teams to keep the AML/CTF/PF control environment consistent and integrated.

Required Skills and Experience:

  • 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, including locally required regulatory exams and direct experience liaising with the FSRA or a comparable regulator.
  • Track record of independently managing day-to-day compliance program operations, including regulatory audits and examinations.
  • Demonstrated success building a compliance program from the ground up, including developing and administering internal controls in partnership with remote, global teams and senior management across business functions.
  • Demonstrated experience engaging directly with regulators, vendors, and cross-functional internal stakeholders across multiple jurisdictions; cryptocurrency or fintech experience preferred.
  • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

P78275

Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).

Annual base salary range (excluding equity and bonus):
510,000 د.إ—510,000 د.إ AED
  • Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
  • Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
  • US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.
  • Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial.
  • Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.
Prêt à postuler chez Coinbase ?
Postuler chez Coinbase

À propos de Coinbase

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

Voir tous les emplois chez Coinbase →

Emplois similaires

Coinbase
Operations Manager
Coinbase
⚡ Postuler tôt Remote - Singapore · lieu restreint SGD 239,000–SGD 239,000
● Nouveau 👁 Vu ✓ Postulé il y a 9 h
Coinbase
Experiential Marketing Associate
Coinbase
⚡ Postuler tôt Remote - USA · lieu restreint $100,725–$118,500
● Nouveau 👁 Vu ✓ Postulé il y a 19 h
Coinbase
CRM and Lifecycle Manager II
Coinbase
⚡ Postuler tôt Remote - USA · lieu restreint $156,560–$164,800
● Nouveau 👁 Vu ✓ Postulé il y a 20 h
Coinbase
Analytics Engineer Intern
Coinbase
⚡ Postuler tôt Hybrid - New York, NY Hybride $104,000–$104,000
● Nouveau 👁 Vu ✓ Postulé il y a 20 h
Coinbase
Data Science Intern
Coinbase
⚡ Postuler tôt Hybrid - New York, NY Hybride $104,000–$104,000
● Nouveau 👁 Vu ✓ Postulé il y a 20 h
Coinbase
Head of KYC
Coinbase
⚡ Postuler tôt Remote - USA · lieu restreint $252,620–$297,200
● Nouveau 👁 Vu ✓ Postulé il y a 21 h
Coinbase
Policy Intern
Coinbase
⚡ Postuler tôt Hybrid - New York, NY Hybride $83,200–$83,200
● Nouveau 👁 Vu ✓ Postulé il y a 23 h
Coinbase
Sr. Systems Analyst, Finance, Enterprise Apps
Coinbase
⚡ Postuler tôt Remote - USA · lieu restreint $148,835–$175,100
● Nouveau 👁 Vu ✓ Postulé il y a 23 h
Coinbase
Staff Software Engineer, Native Mobile
Coinbase
⚡ Postuler tôt Remote - USA · lieu restreint $218,025–$256,500
● Nouveau 👁 Vu ✓ Postulé il y a 23 h

Inscrivez-vous pour des suggestions adaptées aux emplois que vous ouvrez et aux recherches que vous enregistrez.

Plus d’emplois chez Coinbase

Voir tous les emplois chez Coinbase →

Postuler maintenant
🤖

Doucement — un instant

JobsRadar a été conçu pour de vraies personnes qui traversent une période difficile dans leur recherche d’emploi — pas pour des requêtes automatisées. Vous cliquez beaucoup trop vite et vous êtes maintenant temporairement bloqué.

Revenez plus tard. Si vous cherchez réellement un emploi, nous sommes de votre côté — agissez simplement comme un être humain.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Prenez une longueur d’avance dans votre recherche d’emploi.

Rejoignez notre canal Telegram pour ce qui vous aide à décrocher le poste — références salariales, le pouls hebdomadaire du marché et les annonces de nouveautés. Pas de spam, que du signal.

Rejoindre le canal — c’est gratuit