Location
dubai
Posted
June 16, 2026
Commute
Local Area
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Job Description
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
- Minimum 10 years of experience in gambling, fintech, or crypto compliance
- Experience working at a large-scale operator
- Proven experience acting as an ML...