Compliance Officer

Mintlayer
Abu Dhabi
Full timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Detail-oriented"]

Own KYC and AML monitoring for Mintlayer’s institutional partners, fund investors, and MWS clients. Prepare and submit regulatory filings for ADGM and VARA on schedule, maintain AML/KYC and sanctions screening documentation, and manage onboarding compliance workflows. Support risk and compliance on regulatory horizon scanning, keep a compliance calendar for deadlines, and assist with staff compliance training for the relevant teams.

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Mintlayer
Mintlayer
1 month ago

Compliance Officer

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Last checked: 7 hours agoStatus: Live

Job Summary

Own KYC and AML monitoring for Mintlayer’s institutional partners, fund investors, and MWS clients. Prepare and submit regulatory filings for ADGM and VARA on schedule, maintain AML/KYC and sanctions screening documentation, and manage onboarding compliance workflows. Support risk and compliance on regulatory horizon scanning, keep a compliance calendar for deadlines, and assist with staff compliance training for the relevant teams.
Location: Abu Dhabi
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Execute KYC and AML monitoring for Mintlayer’s 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, training materials).
  • •Manage onboarding compliance workflow for new institutional partners.
  • •Support risk and compliance with regulatory horizon scanning and maintain the compliance calendar for filing deadlines.

Pay and Benefits

Perks:Health InsuranceGym MembershipRelocation

Key Requirements

  • •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 with strong documentation skills.
Experience:3+ yearsFintechCryptoFinancial services
Skills:Detail-oriented
Certifications:CAMS

Company Brief

Mintlayer
Develops a Bitcoin-focused blockchain protocol designed to enable decentralized finance applications, tokenization, and interoperability. The platform aims to combine Bitcoin’s security with smart-contract functionality for developers and users.
Industry: Blockchain & Web3
Headquarters: Abu Dhabi, United Arab Emirates
Website