Crypto AML

A leading global cryptocurrency exchange is seeking an AML Product Manager to develop and enhance financial crime risk control solutions. This role involves translating global regulatory requirements into effective product solutions while collaborating with legal, compliance, and engineering teams. Candidates should have at least 5 years of product...

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,...

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...

Hyphen Connect, a crypto-native investment fund, seeks a Head of Legal to lead its legal and regulatory operations. The role will architect global fund structures and navigate traditional finance with blockchain technology, overseeing the legal lifecycle of investment deals including SAFEs, SAFTs, and token purchase agreements.The successful candidate will...

Binance, a leading global blockchain ecosystem, is seeking a Compliance Specialist in the UAE to manage AML/CFT investigations, SAR drafting, and regulatory engagements. You will design controls, perform KYC/EDD reviews, and liaise with law enforcement as needed.The role offers onsite or remote work, with a strong focus on governance, reporting, and...

Theblockchainassociation is seeking an experienced MLRO/ Deputy MLRO to oversee the AML/CTF/PF framework across its UAE operations in Dubai. You will maintain relationships with UAE regulators and provide strategic guidance to the Board on financial crime risks. The ideal candidate has strong UAE regulatory expertise and a background in the cryptocurrency...

Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly ), we offer a comprehensive suite of spot, margin, futures, and options products for retail and institutional traders. We combine deep market expertise with a commitment to innovation...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. About Revolut People...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...