See what are your chances of getting this job! About the role
Overview
We are seeking a highly experienced Money Laundering Reporting Officer to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance programme, ensuring robust compliance in a fast-paced, global environment.
Skills
Money Laundering Reporting Officer
A distributed network for decentralized protocols enabling the most lucrative, fastest and protected operations in DeFi.
Last updated 2025-11-05T06:11:50.877Z
Overview
We are seeking a highly experienced Money Laundering Reporting Officer to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance programme, ensuring robust compliance in a fast-paced, global environment.
Salary
Competitive Salary
Location
Dubai, United Arab Emirates
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are seeking a highly experienced Money Laundering Reporting Officer to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance programme, ensuring robust compliance in a fast-paced, global environment.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Proven experience as an MLRO or compliance officer in the digital assets or blockchain industry
- Proven background in anti-fraud, transaction monitoring, AML, Compliance, or Operations roles in a FinTech or regulated financial institution
About 1inch
The 1inch Network unites decentralized protocols enabling the most lucrative, fastest and protected operations in DeFi.
Company score (5)
Most candidates are reviewed quickly