Compliance Officer

Mintlayer; Abu Dhabi; Hybrid; AED 279,000 - 469,000; Full time

Benefits offered by this job

Health & Prevention

Fitness & Wellness

Competitive Compensation

Relocation Support

Flexible Working

Global Team Meetups

Job summary

Mintlayer in the United Arab Emirates is seeking a Compliance Officer to run KYC and AML processes for institutional partners, ensure filings with ADGM and VARA, and maintain compliance documentation.

You will manage onboarding, support horizon scanning with the Risk and Compliance Director, and help train staff while enjoying hybrid/remote working options and relocation support.

Qualifications

• 3+ years of compliance experience in fintech, crypto, or financial services.
• KYC and AML certification (CAMS or equivalent preferred).
• Familiarity with ADGM or VARA compliance requirements.
• Detail-oriented and meticulous in documentation.

Responsibilities

• Execute KYC and AML monitoring for Mintlayer institutional partners, fund investors, and MWS clients.
• Prepare and submit regulatory filings to ADGM and VARA on schedule.
• Maintain compliance policy documents: AML policy, KYC procedures, sanctions screening, training materials.
• Manage onboarding compliance workflow for new institutional partners.
• Support the Risk and Compliance Director on regulatory horizon scanning.
• Maintain the compliance calendar ensuring all filing deadlines are met.
• Assist with compliance training for Mintlayer staff.

Skills

KYC and AML

Regulatory compliance

Documentation discipline

Job description

ABOUT THE ROLE

Every institutional partnership Mintlayer closes depends on a compliance function that runs accurately and on time. The Compliance Officer is the person who makes that possible executing KYC and AML processes, maintaining filings and ensuring that regulatory relationships with ADGM and VARA are always in good standing.

WHAT YOU WILL OWN

• Execute KYC and AML monitoring for all Mintlayer institutional partners, fund investors, and MWS clients
• Prepare and submit regulatory filings to ADGM and VARA on the required schedule
• Maintain compliance policy documentation: AML policy, KYC procedures, sanctions screening protocols and training materials
• Manage the onboarding compliance workflow for new institutional partners
• Support the Risk and Compliance Director on regulatory horizon scanning
• Maintain the compliance calendar ensuring all filing deadlines are met
• Assist with compliance training for relevant Mintlayer staff

BENEFITS

Health amp Prevention

Comprehensive high-tier medical insurance with a focus on preventative medicine, annual executive health screenings and diagnostic check-ups.

Fitness amp Wellness Programs

Monthly fitness allowances for premier gyms and studios plus internal wellness initiatives including yoga, ergonomics workshops and stress management.

Competitive Compensation

Salary paid in your choice of fiat Bitcoin or stablecoins ML token allocation and vesting for senior roles

Relocation Support

Full assistance with UAE residency visas and relocation to Abu Dhabi for on-site roles We handle the paperwork.

Flexible Working

Structured flexibility across on-site hybrid and fully remote roles Core overlap hours respected across time zones.

Global Team Meetups

Periodic gatherings with the full team around the world The remote team is never remote from the culture.

Qualifications and Experience

• 3+ years compliance in fintech, crypto, or financial services
• KYC and AML certification (CAMS or equivalent preferred)
• Familiarity with ADGM or VARA compliance requirements
• Detail-oriented this role lives in documentation