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Vacantes / Coinbase

Money Laundering Reporting Officer, ADGM

Coinbase·Remote - UAERemotosenior

En corto

  • →Líder fundador del programa AML/CTF en ADGM, con responsabilidad total sobre cumplimiento regulatorio.
  • →Gestiona relaciones directas con la FSRA, implementa políticas y supervisa auditorías internas y externas.
  • →Rol clave para balancear innovación fintech con cumplimiento estricto en un mercado emergente.

Fluency in English required for regulatory communications and documentation.

Postularme en la empresa ↗Compartir por WhatsApp

En ~1 minuto te damos: quién te entrevista, las preguntas probables con respuestas desde tu CV, y tu CV adaptado a esta vacante. Gratis, sin tarjeta.

Las preguntas que te van a hacer

1. ¿Cómo has gestionado una auditoría regulatoria con la FSRA o un organismo comparable?

2. Describe un caso donde implementaste un control AML desde cero en un entorno de crecimiento rápido.

3. ¿Cómo equilibras innovación de producto con cumplimiento estricto de AML en un mercado como ADGM?

🔒 +7 preguntas más

Sin tarjeta. Subís tu CV y en ~1 minuto tenés el dossier completo.

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💵 USD · Remote · No visa

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¿Qué piden?

  • ✓5+ años en AML/CTF/PF con roles de liderazgo.
  • ✓Conocimiento directo de regulaciones de UAE y ADGM, incluyendo experiencia con FSRA.
  • ✓Habilidad comprobada para construir programas de cumplimiento desde cero.
  • ✓Experiencia en auditorías regulatorias y gestión de hallazgos.
  • ✓Capacidad para trabajar con equipos globales y múltiples jurisdicciones.
  • ✓Uso responsable de IA generativa con supervisión humana.

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

AML/CTFPFSanctionsFSRAADGMUAE regulationsRegulatory examsInternal auditRegulatory examsGenerative AI

¿A quién escribirle en Coinbase?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

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 <

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