[ legal ]
Money Laundering Reporting Officer, Adgm
Coinbase- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Coinbase. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Coinbase is seeking a senior Money Laundering Reporting Officer (MLRO) for its Abu Dhabi-based subsidiary. This role involves building and owning the AML/CTF/PF/Sanctions compliance program, managing the relationship with the FSRA of ADGM, and advising business teams on local requirements.
Skills and focus areas
- aml
- ctf
- pf
- sanctions
- compliance program management
- regulatory strategy
- financial services regulation
- risk management
- policy development
- training
- stakeholder management
- abu dhabi global market (adgm)
Summary written by Ramai from the original posting. Full details and requirements are on Coinbase’s careers page.
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