Money Laundering Reporting Officer, ADGM

United States Digital Space LLC; United States; Hybrid; USD 125,000 - 153,000; Full time

Job summary

United States Digital Space LLC seeks an experienced compliance leader to serve as Money Laundering Reporting Officer (MLRO) for its Abu Dhabi-based subsidiary. You will build the AML/CTF/PF/Sanctions program in a high-growth market and shape regulatory strategy with the FSRA of ADGM, balancing compliance with innovation.

You will own the entity's AML program, manage FSRA relationships, and advise business and product teams on local requirements within our global compliance framework.

Qualifications

• 5+ years of AML/CTF/PF compliance experience, including senior leadership roles.
• First-hand knowledge of UAE and Abu Dhabi financial services and AML regulations, including locally required regulatory exams and direct experience liaising with the FSRA or a comparable regulator.
• Track record of independently managing day-to-day compliance program operations, including regulatory audits and examinations.
• Demonstrated success building a compliance program from the ground up, including developing and administering internal controls with remote, global teams.
• Demonstrated experience engaging directly with regulators, vendors, and cross-functional internal stakeholders across multiple jurisdictions; cryptocurrency or fintech experience preferred.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements.

Responsibilities

• Own identification of AML/CTF/PF and Sanctions requirements applicable to the ADGM entity, maintain policies and procedures as regulatory and business requirements evolve, and ensure ongoing compliance.
• Monitor FSRA and UAE regulatory developments and lead implementation of necessary compliance changes with internal stakeholders.
• Provide regular updates to senior management and the entity's Board on the AML/CTF/PF/Sanctions program, escalating incidents and material issues promptly, and drive AML/CTF/PF training for local employees and Board members.
• Lead day-to-day regulatory communications with the FSRA, including notifications and comment letters, and oversee AML/CTF/PF risk assessments to confirm the adequacy of systems and controls.
• Own timely remediation of findings from internal audit, regulatory exams, and self-identified issues.
• Partner with Compliance and Product stakeholders to embed compliance into new products and market expansions, and with global teams to keep the AML/CTF/PF control environment consistent and integrated.

Skills

AML/CTF/PF compliance

Regulatory liaison

Regulatory audits

Internal controls

Cross-functional collaboration

AI governance

Job description

Ready to do the most impactful work of your career? Atthe company, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. the company is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”learn more about working at the company.

We are seeking an experienced compliance leader to serve as Money Laundering Reporting Officer (MLRO) for the company's Abu Dhabi-based subsidiary. This is a founding role within our Compliance organization: you will build the AML/CTF/PF/Sanctions compliance program in a high-growth market and directly shape our regulatory strategy with the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM), balancing compliance with innovation. You will own all aspects of the entity's Anti-Money Laundering program, manage its relationship with the FSRA for AML/CTF purposes, and advise business and product teams on local requirements. The role is supported by the company's global compliance infrastructure.

What you'll do:

• Own identification of AML/CTF/PF and Sanctions requirements applicable to the ADGM entity, maintain policies and procedures as regulatory and business requirements evolve, and ensure ongoing compliance.

• Monitor FSRA and UAE regulatory developments and lead implementation of necessary compliance changes with internal stakeholders.

• Provide regular updates to senior management and the entity's Board on the AML/CTF/PF/Sanctions program, escalating incidents and material issues promptly, and drive AML/CTF/PF training for local employees and Board members.

• Lead day-to-day regulatory communications with the FSRA, including notifications and comment letters, and oversee AML/CTF/PF risk assessments to confirm the adequacy of systems and controls.

• Own timely remediation of findings from internal audit, regulatory exams, and self-identified issues.

• Partner with Compliance and Product stakeholders to embed compliance into new products and market expansions, and with global teams to keep the AML/CTF/PF control environment consistent and integrated.

Required Skills and Experience:

• 5+ years of AML/CTF/PF compliance experience, including senior leadership roles.

• First-hand knowledge of UAE and Abu Dhabi financial services and AML regulations, including locally required regulatory exams and direct experience liaising with the FSRA or a comparable regulator.

• Track record of independently managing day-to-day compliance program operations, including regulatory audits and examinations.

• Demonstrated success building a compliance program from the ground up, including developing and administering internal controls in partnership with remote, global teams and senior management across business functions.

• Demonstrated experience engaging directly with regulators, vendors, and cross-functional internal stakeholders across multiple jurisdictions; cryptocurrency or fintech experience preferred.

• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.

P78275

Pay Transparency Notice:

The target annual base salary for this position can range as detailed below. Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).

Annual base salary range (excluding equity and bonus):

510,000 د.إ—510,000 د.إ AED

• *Application Limit: *Candidates may submit a maximum of 3 applications within a 6-month period.

• *Equal Opportunity Employer: the company is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.*

• *US Applicants: View Employee Rights, Know Your Rights, and E-Verify Notice of Participation.*

• *Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]the company.com.Need screen reading technology? Click here to download a free compatible screen reader and view thetutorial.*

• *Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice. US applicants: By submitting your application, you agree to Arbitration of Disputes.*