Compliance Officer & MLRO – Crypto / VASP (UAE)

• Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. • Develop and implement compliance policies, procedures, risk assessments and internal controls. • Ensure compliance with UAE virtual asset regulations, including VARA requirements where applicable. • Monitor regulatory updates and translate them into actionable business requirements. • Conduct KYC/KYB, CDD/EDD, sanctions screening and VASP counterparty due diligence. • Review blockchain transactions, investigate suspicious activity and support STR reporting. • Implement Travel Rule requirements and oversee blockchain analytics processes. • Assess compliance risks related to new products, token listings and business partnerships. • Prepare regulatory documentation and support licensing applications, audits and inspections. • Work closely with Legal, Operations and Product teams to embed compliance into business processes. • 3+ years of compliance experience in crypto, VASP, fintech, EMI or banking. • Practical knowledge of UAE virtual asset regulations (VARA, ADGM FSRA or SCA). • Proven experience drafting and implementing AML/CFT policies and compliance procedures. • Strong understanding of KYC/KYB, CDD/EDD, sanctions, Travel Rule and transaction monitoring. • Experience using blockchain analytics and compliance tools. • Ability to independently build compliance processes in a growing startup. • Strong communication skills and ability to work with cross-functional teams. • Professional working proficiency in English. • Availability to work remotely with overlapping Dubai business hours and occasional travel to Dubai. Nice to have: • Experience supporting a VARA licensing process. • CAMS or ICA certification. • Russian or Arabic language skills.