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Coinbase

Runs a crypto exchange and stores digital assets

Money Laundering Reporting Officer - ADGM

Financial Crime & AMLUpdated on Nov 7
Full-timeRemote in United Arab Emirates

About the Job

Requirements

  • At least 5 years of AML/CTF/PF compliance experience, including senior leadership roles.
  • First-hand knowledge of UAE and Abu Dhabi financial services and anti-money laundering regulations, including locally required regulatory exams and direct experience liaising with the FSRA or a comparable regulator.
  • A 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.
  • Ability to use generative AI responsibly, maintain human oversight, and deliver business-ready outputs that improve workflow efficiency, cost, and quality.

Responsibilities

  • Identify 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, promptly escalate incidents and material issues, 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 audits, regulatory examinations, and self-identified issues.
  • Partner with Compliance and Product stakeholders to embed compliance into new products and market expansions, and work with global teams to keep the AML/CTF/PF control environment consistent and integrated.

Desired Qualifications

  • Cryptocurrency or fintech experience.

About the Company

Coinbase

Runs a crypto exchange and stores digital assets

Coinbase runs a cryptocurrency exchange for individuals and institutions, alongside financial apps for trading stocks and other assets where available. Its consumer app brings buying, selling and account management together, while Coinbase Prime combines trading, custody and financing for institutional clients. Developers use its software interfaces to build wallets and payment services into their own applications, and customers link traditional bank accounts to move money into or out of crypto. Coinbase earns transaction fees and charges for subscriptions and services such as custody. It was founded in 2012 and is a US company without a physical headquarters.

Company size
1,001-5,000
Company stage
IPO
Headquarters
San Francisco, CA
Founded
2012

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