Money Laundering Reporting Officer, ADGM
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As Money Laundering Reporting Officer (MLRO) for Coinbase's Abu Dhabi-based subsidiary, you will build the AML/CTF/PF/Sanctions compliance program in a high-growth market and directly shape regulatory strategy with the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM). This is a founding role within the Compliance organization where you will balance compliance with innovation, own all aspects of the entity's Anti-Money Laundering program, manage its relationship with the FSRA, and advise business and product teams on local requirements.
What you'll do
- Own identification of AML/CTF/PF and Sanctions requirements applicable to the ADGM entity, maintain policies and procedures as regulatory and business requirements evolve, and ensure ongoing compliance
- Monitor FSRA and UAE regulatory developments and lead implementation of necessary compliance changes with internal stakeholders
- Provide regular updates to senior management and the entity's Board on the AML/CTF/PF/Sanctions program, escalating incidents and material issues promptly, and drive AML/CTF/PF training for local employees and Board members
- Lead day-to-day regulatory communications with the FSRA, including notifications and comment letters, and 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
- Partner with Compliance and Product stakeholders to embed compliance into new products and market expansions, and with global teams to keep the AML/CTF/PF control environment consistent and integrated
What you bring
- 5+ 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 and direct experience liaising with the FSRA or a comparable regulator
- A 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, with cryptocurrency or fintech experience preferred
- Ability to utilize generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality
What we offer
- Annual base salary of 510,000 AED, with potential equity and bonus eligibility
- Benefits including medical, dental, and vision coverage
- Remote-first work with quarterly in-person working sessions
About Coinbase
Coinbase is building the future of finance with a mission to increase economic freedom. The company operates a remote-first structure with quarterly in-person "surges" for intense collaborative working sessions.
