Head of Compliance

Company

Remotedxb

Location

dubai, United-Arab-Emirates

Type

Full-time

            Responsibilities  Own licensing relationships and ensure ongoing compliance with license conditions 
Design and implement the full AML/CTF framework prior to launch 
Appoint and act as MLRO or formally oversee the MLRO function 
Implement blockchain analytics and sanctions screening tools 
Define risk-based KYC triggers and withdrawal review thresholds 
Oversee suspicious activity reporting and regulator communication 
Establish fraud detection, bonus abuse prevention, and payment risk controls 
Ensure responsible gambling safeguards are embedded into product design 
Build and lead the compliance team as the business scales 
Provide structured risk reporting to the CEO and board 
 Requirements  Minimum 10 years of experience in gambling, fintech, or crypto compliance 
Experience working at a large-scale operator 
Proven experience acting as an ML...
        

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