وصف الوظيفة
Role Overview
Money Laundering Reporting Officer (MLRO) at Coinbase, Abu Dhabi Global Market (ADGM)-based subsidiary, located in Abu Dhabi, United Arab Emirates.
Company Overview
Coinbase is a remote-first, but not remote-only company. Employees are expected to gather quarterly for intense in-person working sessions called "surges." The role is supported by Coinbase's global compliance infrastructure.
Role Purpose
Build and lead the Anti-Money Laundering, Counter-Terrorist Financing, Proliferation Financing, and Sanctions compliance program for Coinbase's Abu Dhabi-based subsidiary as a founding role within the Compliance organization. Own all aspects of the entity's AML/CTF/PF and Sanctions program, directly shape regulatory strategy with the Financial Services Regulatory Authority (FSRA) of the ADGM, manage the FSRA relationship, and advise business and product teams on local requirements while balancing compliance with innovation in a high-growth market.
Key Responsibilities
Governance and Regulatory Strategy
- Own identification of AML/CTF/PF and Sanctions requirements applicable to the ADGM entity.
- Monitor FSRA and UAE regulatory developments and lead implementation of necessary compliance changes with internal stakeholders.
- Lead day-to-day regulatory communications with the FSRA, including notifications and comment letters.
Program Oversight and Controls
- Maintain policies and procedures as regulatory and business requirements evolve and ensure ongoing compliance.
- 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.
Stakeholder Management and Reporting
- Provide regular updates to senior management and the entity's Board on the AML/CTF/PF/Sanctions program, escalating incidents and material issues promptly.
- Drive AML/CTF/PF training for local employees and Board members.
- Partner with Compliance and Product stakeholders to embed compliance into new products and market expansions.
- Partner with global teams to keep the AML/CTF/PF control environment consistent and integrated.
Qualifications & Experience
- 5 or more 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.
- 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.
Skills & Competencies
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Additional Information
- Annual base salary range: 510,000 AED–510,000 AED (excluding equity and bonus).
- Total compensation may also include equity and bonus eligibility and benefits including medical, dental, and vision.
- Coinbase 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.
- Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
- If you are an individual with a disability who needs a reasonable accommodation, email your request and contact info to accommodations[at]coinbase.com.