{"id":2503863,"url":"https://alion.io/job/softconstruct-mlro-compliance-officer","title":"MLRO & Compliance Officer","company":{"id":57202,"name":"SoftConstruct","domain":"softconstruct.com","url":"https://alion.io/company/softconstruct","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"PeopleForce","truth_index":null},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":null,"work_mode":"on_site","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":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-14T06:59:45Z","employer_posted_date":"2026-10-14","last_verified_at":"2026-10-14T18:30:34Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"The MLRO and Compliance Officer is responsible for overseeing and managing the company's compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) and more importantly Virtual Assets Regulatory Authority (VARA) regulations. This role involves developing and implementing policies, procedures and controls to prevent money laundering and terrorist financing activities within the organization. The MLRO and Compliance Officer will also ensure that the company adheres to all relevant local and international regulatory requirements.\nRequirements\n\nDevelop and Implement AML/CTF/VARA Policies: Create and update AML/CTF//VARA policies, procedures and internal controls to ensure compliance with applicable laws and regulations for our group of companies (Fastex Exchange, FTNFT ART Gallery, etc.)\nRegulatory Compliance: Stay up-to-date with AML/CTF/VARA laws and regulations globally and ensure the company's activities align with the latest requirements\nRisk Assessment: Conduct regular risk assessments to identify potential money laundering and terrorist financing risks associated with the organization's operations and clients\nTraining and Awareness: Provide training to employees on AML/CTF/VARA policies, procedures and best practices to promote a culture of compliance and encourage the reporting of suspicious activities\nSuspicious Activity Reporting: Establish and oversee processes to monitor and identify suspicious transactions and activities, ensuring timely reporting to relevant authorities as required\nCustomer Due Diligence (CDD): Implement procedures for customer due diligence, including verifying the identity of clients and conducting enhanced due diligence on high-risk customers\nTransaction Monitoring: Oversee transaction monitoring systems to detect and investigate unusual or suspicious patterns of activity\nRecord Keeping: Ensure accurate and complete record-keeping of AML-related documentation and reports in accordance with regulatory requirements\nInternal and External Communication: Act as the main point of contact with relevant authorities, such as financial intelligence units and regulatory bodies, regarding AML/CTF/VARA matters. Provide updates and reports to senior management and the board of directors\nRisk-Based Approach: Apply a risk-based approach to compliance efforts, tailoring AML/CTF/VARA measures to the organization's specific risk profile\nAudits and Reviews: Coordinate internal and external audits or reviews related to AML/CTF/VARA compliance and implement necessary remediation actions\nPenalties and Enforcement: Stay informed about enforcement actions and penalties related to AML/CTF/VARA violations and take appropriate steps to avoid similar issues within the organization","description_format":"text","description_chars":2753,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["PC Games"],"lifecycle":[{"event":"open","at":"2026-10-14T06:59:45Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":21,"reasons":["conf:1","win:early","comp:brand"],"computed_at":"2026-10-14T20:01:55Z"},"pay":null,"html_url":"https://alion.io/job/softconstruct-mlro-compliance-officer","json_url":"https://alion.io/job/softconstruct-mlro-compliance-officer.json","meta":{"generated_at":"2026-10-14T20:01:55Z","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":26411,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-15T00:00:00Z"}},"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":57202},"rest":"https://alion.io/mcp/rest/get_company?id=57202"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fsoftconstruct-mlro-compliance-officer"},{"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%2Fsoftconstruct-mlro-compliance-officer"},{"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%2Fsoftconstruct-mlro-compliance-officer"},{"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/softconstruct-mlro-compliance-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fsoftconstruct-mlro-compliance-officer"}]}