MLRO & Compliance Lead — UAE Crypto Fintech
WhiteBIT Group
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 financial services, crypto experience, and fluent English.
#J-18808-LjbffrVacancy posted 3 days ago
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