Remote opportunity at
CoinbaseMoney Laundering Reporting Officer, ADGM
Coinbase operates as a remote-first enterprise with a mission centered on expanding economic freedom. The company requires staff to gather periodically for in-person collaboration sessions known…
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About This Role
Coinbase operates as a remote-first enterprise with a mission centered on expanding economic freedom. The company requires staff to gather periodically for in-person collaboration sessions known as surges. For its subsidiary based in Abu Dhabi, Coinbase seeks a Money Laundering Reporting Officer to establish and direct the local anti-money laundering, counter-terrorist financing, proliferation financing, and sanctions compliance frameworks. This founding position involves shaping regulatory engagement with the Financial Services Regulatory…
Job Description
Coinbase operates as a remote-first enterprise with a mission centered on expanding economic freedom. The company requires staff to gather periodically for in-person collaboration sessions known as surges. For its subsidiary based in Abu Dhabi, Coinbase seeks a Money Laundering Reporting Officer to establish and direct the local anti-money laundering, counter-terrorist financing, proliferation financing, and sanctions compliance frameworks.
This founding position involves shaping regulatory engagement with the Financial Services Regulatory Authority of the Abu Dhabi Global Market. The professional chosen will supervise program operations, advise product groups on regional rules, and maintain alignment with global compliance standards. Candidates should be prepared for an intense work environment focused on developing financial technology infrastructure.
Responsibilities
- Identify applicable anti-money laundering, counter-terrorist financing, proliferation financing, and sanctions requirements for the Abu Dhabi entity
- Maintain policies and procedures while tracking regulatory developments from the Financial Services Regulatory Authority and United Arab Emirates authorities
- Deliver regular briefings to senior leadership and the Board regarding program performance and escalate material incidents promptly
- Conduct training sessions for local personnel and Board members
- Manage daily regulatory communications and filings with the Financial Services Regulatory Authority
- Oversee risk assessments to confirm the adequacy of internal controls and systems
- Remediate findings resulting from internal audits, regulatory exams, and self-identified issues
- Collaborate with product teams to integrate compliance into new market expansions and offerings
Requirements
- Accumulate at least five years of anti-money laundering, counter-terrorist financing, and proliferation financing compliance experience, including senior leadership roles
- Possess first-hand knowledge of United Arab Emirates and Abu Dhabi financial services regulations
- Bring direct experience liaising with the Financial Services Regulatory Authority or a comparable regulatory body
- Demonstrate a track record of independently managing daily compliance operations, regulatory audits, and examinations
- Show successful experience building compliance programs from inception, including internal control development with remote teams
Qualifications
- Cryptocurrency or fintech industry experience
Core Skills
Benefits
- Annual base salary of 510,000 AED
- Equity and bonus eligibility
- Medical, dental, and vision insurance
Frequently Asked Questions
What is the location and remote policy for this job?
This position is remote, though Coinbase operates as a remote-first rather than remote-only company where employees attend quarterly in-person working sessions called surges.
What is the salary for the Money Laundering Reporting Officer role?
The target annual base salary is 510,000 AED, with total compensation potentially including equity, bonuses, and benefits such as medical, dental, and vision coverage.
What are the main experience requirements?
Applicants must have five or more years of relevant compliance experience featuring senior leadership, direct knowledge of United Arab Emirates and Abu Dhabi financial regulations, and experience liaising with regulators like the Financial Services Regulatory Authority.
Is cryptocurrency experience mandatory?
Cryptocurrency or fintech experience is preferred rather than strictly mandatory.
Sample Interview Questions
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