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VARA Compliance Officer & MLRO | FinCrime Lead

Company

Unchain Data

Location

dubai, United-Arab-Emirates

Type

Full-time

BitGo in Dubai is seeking an experienced Compliance Analyst to serve as Compliance Officer and Money Laundering Reporting Officer. You will lead compliance efforts within the VARA framework and ensure alignment with UAE laws and international standards.

The ideal candidate has over 3 years of experience in compliance and financial crime, and a strong understanding of KYC/CDD/EDD processes. Benefits include a competitive salary, health insurance, and a dynamic work environment.

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