Crypto Compliance Associate – AML/KYC & Risk

MultiBank Group; Dubai; On-site; AED 133,920 - 223,200; Full time

Benefits offered by this job

Competitive salary and benefits

Professional growth opportunities

Global cross-border environment

Job summary

MultiBank Group in Dubai is seeking a Junior Compliance Officer to join the crypto compliance team. You will assist in developing and monitoring compliance frameworks for digital assets and support AML/KYC efforts in a fast-paced, high-risk environment.

The role involves staying updated on global crypto regulations, conducting onboarding checks for high-risk clients, preparing reports and assisting internal investigations. Night shifts and weekend shifts are required.

Qualifications

• Bachelor’s degree in Business, Finance, Law, or related field; compliance coursework preferred.
• Strong analytical, organizational, and documentation skills.
• Excellent written and verbal communication abilities.

Responsibilities

• Monitor crypto regulations, internal policies, and risk controls.
• Support AML, KYC, and transaction monitoring for crypto clients and wallets.
• Research global crypto regulatory updates (FATF, VARA, MiCA, AUSTRAC) and assess impact.
• Assist onboarding checks for high-risk clients and digital wallets.
• Prepare reports, audits, and compliance documentation for stakeholders and regulators.
• Assist in internal investigations and remediation efforts.
• Contribute to crypto-specific compliance policies and risk assessments.
• Support employee training on AML/CFT and crypto regulations.

Skills

Analytical skills

Organizational skills

Documentation skills

Written and verbal communication

Education

Bachelor’s degree in Business/Finance/Law

Job description

MultiBank Group in Dubai is seeking a Junior Compliance Officer to join the crypto compliance team. You will assist in developing and monitoring compliance frameworks for digital assets and support AML/KYC efforts in a fast-paced, high-risk environment.

The role involves staying updated on global crypto regulations, conducting onboarding checks for high-risk clients, preparing reports and assisting internal investigations. Night shifts and weekend shifts are required.