Crypto AML

Tanqeeb in Dubai seeks a hands-on Group-level compliance leader to own and implement compliance frameworks across FX and financial services entities, ensuring alignment with regulators. The role includes leading the development of a crypto exchange brand under VARA in Dubai and taking on regulator appointments where required.You will build governance,...

Binance Accelerator Program (BAP) invites current students and graduates to join a 3-6 month internship in Dubai. You will assist the MLRO Office with KYC/EDD reviews, compliance case tracking, and regulatory submissions under supervision in a fast-moving crypto environment.This program offers exposure to sanctions reviews, AML/CFT investigations, and MI...

A leading digital trading firm located in Dubai is seeking a seasoned AML Product Manager to enhance compliance and financial crime risk control solutions. This role involves partnering with various teams to ensure regulatory adherence and improve AML monitoring systems. Candidates should have over 5 years of product management experience, with a strong...

Operations Manager – Digital Assets/Crypto Company Overview The company is a UAE‑born digital assets platform operating within the local institutional ecosystem. Its platform and operating model are designed to facilitate the structured, long‑term integration of digital asset markets into the UAE financial system. The organization follows an...

Job Description Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in‑house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the...

Crypto Operations ManagerResponsibilities include driving operational procedure enhancements, reducing functional danger, managing place partnerships, people management, and managing coin negotiation.ObligationsLook after everyday cryptocurrency procedures, including USD and coin settlement with our venuesIdentify & take care of campaigns to enhance...

Deriv is seeking a Senior Fraud Prevention Lead in Dubai to own detection systems, investigations, and the escalation bridge with AML compliance. You’ll lead a team, set controls standards, and ensure real-time monitoring across payment channels, card, crypto, and account activity.You’ll work with Engineering and Data to extend tooling, build robust...

As a Marketing Automation Manager and Customer Journey Manager in the crypto space, you will play a key role in optimizing user journeys across our digital asset ecosystem. You will leverage advanced marketing automation tools and data-driven strategies to enhance user engagement, retention, and lifetime value. This role focuses on delivering highly...

WhiteBIT UAE is seeking an experienced MLRO and Compliance Officer to lead AML/CFT compliance, risk assessments, and regulatory reporting across the business. You will own local policies and controls, oversee onboarding, monitoring and investigations, and coordinate with VARA and UAE authorities.The role requires 5+ years in compliance within regulated...