{"id":1087977,"url":"https://alion.io/job/crypto-com-mlrodeputy-mlro-dubai","title":"MLRO/Deputy MLRO (Dubai)","company":{"id":2746,"name":"Crypto.com","domain":"crypto.com","url":"https://alion.io/company/crypto-com","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"B","score":75,"open_postings":17,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":43,"computed_at":"2026-11-05T05:54:30Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Dubai, United Arab Emirates"],"countries":["AE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":17500,"max_usd":52000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3248},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-21T10:57:26Z","employer_posted_date":"2026-09-21","last_verified_at":"2026-11-06T00:49:25Z","board_verified":true,"closed_at":null,"days_open":45,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":45},"description":"We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE regulators, and provide strategic guidance to the Board and senior leadership on financial crime risks. The ideal candidate will bring strong UAE regulatory expertise, proven compliance experience, and preferably a background in the cryptocurrency or broader digital-assets industry.\nResponsibilities\nActs as the Money Laundering Reporting Officer (MLRO)/ Deputy MLRO for the UAE operations.\n\nFacilitates the development and maintenance of an appropriate compliance culture within the Company in UAE.\n\nEnsures robust policies and controls are in place and in line with AML/CTF/PF regulatory requirements in UAE.\n\nDeveloping and managing the business wide risk assessment, providing regulatory updates to the Board on the state of the AML Programs and material changes to mitigate the risks in UAE and escalates any significant risks as soon as appropriate.\n\nMonitors, reviews, and communicates to all relevant stakeholders any significant regulatory developments within the business environment in the UAE, actively developing technical knowledge in relation to the regulatory framework governing VASP and SVF licence in the UAE.\n\nMaintains relationships with regulators such as the Central Bank of UAE, VARA and other relevant authorities in the UAE.\n\nOversees the effective implementation of internal financial crime compliance policies and procedures for both payment services and crypto asset related business activities.\n\nResponsible for AML/CTF/PF training to the company’s employees, board members and relevant stakeholders, particularly those related to VASP and SVF licences.\n\nLiaises with internal (e.g., Legal, Compliance, Finance, IT, Security, etc.) and external (external counsel, consultants, etc.) stakeholders to ensure accurate reporting to regulatory bodies in the UAE.\n\nMonitor and report suspicious activities to the FIU and respond to law enforcement requests and inquiries in the UAE as appropriate.\n\nPerforms regular internal reviews to ensure compliance with all AML/CTF/PF regulatory requirements in the UAE.\n\nPrepares and implements action plans to remedy any identified regulatory compliance shortfalls for the UAE market and escalates recommendations to senior leadership on the required actions.\n\nPerforms other duties and responsibilities as needed from time to time to ensure compliance with regulatory requirements in the UAE in accordance with the company's global standards.\n\nRequirements\nMinimum of three years of relevant experience working within (i) a regulated financial institution or (ii) a regulatory authority; or (iii) a law firm handling compliance matters relating to AML and applicable payments services and other traditional finance laws and regulations.\n\nLocally recognized qualification/s related to the role in the UAE.\n\nExperience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous.\n\nAn understanding of AML regulations and payments services legislation within the banking/financial services industry in the UAE, particularly crypto assets related.\n\nDemonstrating an understanding of regulatory requirements vs. \"best practices\" in compliance is critical, coupled with the ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and determine how it impacts the business in Bahrain.\n\nExcellent written, verbal and interpersonal communication skills and a proven history of working effectively with people at all levels across a decentralized international and matrixed environment.\n\nMotivated and solution-oriented, with the ability to work successfully across multiple cultures and with demonstrated success working closely within a team as well as independently.\n\nPerform and execute to a high standard","description_format":"text","description_chars":4033,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"United Arab Emirates","iso":"AE","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Crypto Exchanges","Crypto Payments","Crypto Wallets"],"lifecycle":[{"event":"open","at":"2026-09-21T10:59:45Z"}],"visa":[],"liveness":{"score":32,"band":"fade","label":"Fading","p_open":1,"p_active":0.575,"p_room":0.55,"age_days":44,"expected_fill_days":43,"reasons":["conf:1","stale_co","velocity","win:tail"],"computed_at":"2026-11-05T05:54:30Z"},"pay":null,"html_url":"https://alion.io/job/crypto-com-mlrodeputy-mlro-dubai","json_url":"https://alion.io/job/crypto-com-mlrodeputy-mlro-dubai.json","meta":{"generated_at":"2026-11-06T04:29:08Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":7641,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2746},"rest":"https://alion.io/mcp/rest/get_company?id=2746"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcrypto-com-mlrodeputy-mlro-dubai"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcrypto-com-mlrodeputy-mlro-dubai"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcrypto-com-mlrodeputy-mlro-dubai"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/crypto-com-mlrodeputy-mlro-dubai\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcrypto-com-mlrodeputy-mlro-dubai"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":1087977}},{"tool":"search_jobs","arguments":{"company":"crypto.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":1087977},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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Docs: https://alion.io/developers"}}