Money Laundering Reporting Officer, ADGM

Responsibilities

• Own identification of AML/CTF/PF and Sanctions requirements for the ADGM entity and maintain policies and procedures
• Monitor FSRA and UAE regulatory developments and lead implementation of compliance changes
• Provide regular updates to senior management and the Board on the AML/CTF/PF/Sanctions program
• Lead day-to-day regulatory communications with the FSRA and oversee risk assessments
• Own timely remediation of findings from internal audits and regulatory exams
• Partner with Compliance and Product stakeholders to embed compliance into new products and market expansions

Requirements

• 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
• Direct experience liaising with the FSRA or a comparable regulator
• Track record of independently managing day-to-day compliance program operations
• Demonstrated success building a compliance program from the ground up
• Experience engaging with regulators, vendors, and cross-functional stakeholders across multiple jurisdictions

Preferred Qualifications

• Cryptocurrency or fintech experience
• Ability to utilize generative AI responsibly to improve workflow efficiency

About the Company

Coinbase is a remote-first company on a mission to increase economic freedom, building the future of finance with a high-performance, intense environment.