Senior Compliance Officer & MLRO - Crypto (ADGM)

King Deux Search & Consulting; Abu Dhabi; On-site; AED 558,000 - 725,000; Full time

Job summary

King Deux Search & Consulting is seeking a Compliance Officer & MLRO in Abu Dhabi (ADGM) to lead AML/CTF programs and regulatory compliance for a Category 3A license. You will oversee KYC/CDD/EDD, monitor transactions, and maintain audit-ready documentation.

The ideal candidate has 10+ years in compliance/MLRO roles, a related bachelor's degree, and professional AML certifications. Strong communication with regulators and internal teams is essential.

Qualifications

• 10+ years in compliance, MLRO and/or AML/CTF roles.
• Bachelors degree in finance, business, law, or related field.
• CAMS/ICA certifications desirable.

Responsibilities

• Oversee regulatory compliance for ADGM Category 3A activities.
• Develop and implement AML/CTF policies and KYC procedures.
• Coordinate with FSRA and regulators, handling inquiries and audits.
• Lead internal compliance reviews and monitoring systems.

Skills

Regulatory compliance expertise

AML/CTF proficiency

Regulatory audits

Stakeholder communication

Education

Bachelor's degree in finance, business, law, or related field

Tools

KYC/CDD/EDD tools

Monitoring software

Job description

King Deux Search & Consulting is seeking a Compliance Officer & MLRO in Abu Dhabi (ADGM) to lead AML/CTF programs and regulatory compliance for a Category 3A license. You will oversee KYC/CDD/EDD, monitor transactions, and maintain audit-ready documentation.

The ideal candidate has 10+ years in compliance/MLRO roles, a related bachelor's degree, and professional AML certifications. Strong communication with regulators and internal teams is essential.