--- title: 'MLRO/Deputy MLRO (Dubai) at Crypto.com' canonical: 'https://feeny.ai/job/mlro-deputy-mlro-dubai-crypto-com-dubai-xx2znr3hk2dx' type: 'job' last_seen: '2026-09-26' --- # MLRO/Deputy MLRO (Dubai) at Crypto.com - **Company:** Crypto.com - **Location:** Dubai, United Arab Emirates - **Work type:** hybrid - **Posted:** 2026-09-21 - **Last confirmed live:** 2026-09-26 - **Apply:** https://jobs.lever.co/crypto/5f0a7b23-4589-45df-800f-4093fadd5e6d ## Job description We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE regulators, and provide strategic guidance to the Board and senior leadership on financial crime risks. The ideal candidate will bring strong UAE regulatory expertise, proven compliance experience, and preferably a background in the cryptocurrency or broader digital-assets industry. ## Responsibilities - Acts as the Money Laundering Reporting Officer (MLRO)/ Deputy MLRO for the UAE operations. - Facilitates the development and maintenance of an appropriate compliance culture within the Company in UAE. - Ensures robust policies and controls are in place and in line with AML/CTF/PF regulatory requirements in UAE. - Developing and managing the business wide risk assessment, providing regulatory updates to the Board on the state of the AML Programs and material changes to mitigate the risks in UAE and escalates any significant risks as soon as appropriate. - Monitors, reviews, and communicates to all relevant stakeholders any significant regulatory developments within the business environment in the UAE, actively developing technical knowledge in relation to the regulatory framework governing VASP and SVF licence in the UAE. - Maintains relationships with regulators such as the Central Bank of UAE, VARA and other relevant authorities in the UAE. - Oversees the effective implementation of internal financial crime compliance policies and procedures for both payment services and crypto asset related business activities. - Responsible for AML/CTF/PF training to the company’s employees, board members and relevant stakeholders, particularly those related to VASP and SVF licences. - Liaises with internal (e.g., Legal, Compliance, Finance, IT, Security, etc.) and external (external counsel, consultants, etc.) stakeholders to ensure accurate reporting to regulatory bodies in the UAE. - Monitor and report suspicious activities to the FIU and respond to law enforcement requests and inquiries in the UAE as appropriate. - Performs regular internal reviews to ensure compliance with all AML/CTF/PF regulatory requirements in the UAE. - Prepares and implements action plans to remedy any identified regulatory compliance shortfalls for the UAE market and escalates recommendations to senior leadership on the required actions. - Performs other duties and responsibilities as needed from time to time to ensure compliance with regulatory requirements in the UAE in accordance with the company's global standards. ## Requirements - Minimum of three years of relevant experience working within (i) a regulated financial institution or (ii) a regulatory authority; or (iii) a law firm handling compliance matters relating to AML and applicable payments services and other traditional finance laws and regulations. - Locally recognized qualification/s related to the role in the UAE. - Experience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous. - An understanding of AML regulations and payments services legislation within the banking/financial services industry in the UAE, particularly crypto assets related. - Demonstrating an understanding of regulatory requirements vs. "best practices" in compliance is critical, coupled with the ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and determine how it impacts the business in Bahrain. - Excellent written, verbal and interpersonal communication skills and a proven history of working effectively with people at all levels across a decentralized international and matrixed environment. - Motivated and solution-oriented, with the ability to work successfully across multiple cultures and with demonstrated success working closely within a team as well as independently. - Perform and execute to a high standard ## About Crypto.com ## Company Overview - **One-liner**: Crypto.com operates a comprehensive cryptocurrency exchange and financial services platform, aiming to accelerate the world’s transition to cryptocurrency. - **Entity Type**: Private (Funding Stage: Series A, multiple past ICOs; $53.7M in total disclosed funding) - **Headquarters**: Singapore - **Founded**: 2016 - **Founders**: Kris Marszalek, Bobby Bao, Rafael Melo, Gary Or ## Core Business - **Primary industry**: Cryptocurrency Exchange & Financial Services - **Target customers**: B2C (over 100 million retail users globally), B2B (institutional trading, exchange API services) - **Mission or purpose statement**: “Cryptocurrency in Every Wallet™” ## Products & Services - **Crypto.com App**: Retail-focused mobile app for buying, selling, and trading over 250 cryptocurrencies, also offering staking, crypto-backed loans, and the Crypto.com Visa Card. - **Crypto.com Exchange**: Professional-grade spot and derivatives trading platform for advanced traders and institutions, providing deep liquidity and low fees. - **Crypto.com DeFi Wallet**: Non-custodial decentralized wallet that gives users full control of their private keys for interacting with DeFi protocols. - **Crypto.com Visa Card**: A prepaid card (in various metal tiers) that lets users spend cryptocurrency at merchants worldwide and earn cashback in CRO tokens. - **Crypto.com Price & Market Data**: Real-time crypto price tracking and portfolio management tools. - **Crypto.com Capital**: Venture capital arm investing in early-stage crypto and blockchain startups. - **Cronos (CRO)**: The native blockchain and token powering the Crypto.com ecosystem, used for transaction fees, staking, and governance. ## Market Standing - **Valuation/Market Cap**: Not publicly disclosed (privately held); CRO token market cap fluctuates (approximately $2-4B range in recent months based on market conditions). - **Key Metric**: Over 100 million users worldwide; annual revenue estimated at $1.2 billion (per LinkedIn). - **Notable Investors/Partners**: Past investors include a Series A round of $25M (2 investors) and two ICO rounds raising a combined ~$28.7M. Key partners include Visa for the card program, Chainlink for oracle data, and partnerships with major sports leagues (F1, UFC, Paris Saint-Germain, etc.). - **Growth Signals**: Headcount of ~2,183 with +9.8% YoY growth; operations in 10 countries with 12 offices; acquisitions include Nadex, The Small Exchange (regulated derivatives exchanges in the US), and The Card Group Pty Ltd. ## Competitive Advantages - **Massive user base & brand recognition**: Over 100 million users, making it one of the world’s largest crypto platforms. - **End-to-end ecosystem**: Integrated suite from retail app and card to exchange, DeFi wallet, and institutional services. - **Regulatory emphasis**: Strong focus on compliance with licenses and registrations in key markets (e.g., US, UK, Malta, Singapore). - **VIP marketing & partnerships**: Major sports and entertainment sponsorships (UFC, F1, PSG) drive global brand awareness. - **Security track record**: No major hacks to date; emphasis on security and insurance coverage. ## Strategic Focus - **Global expansion & compliance**: Growing into regulated markets (Europe under MiCA, US, UK, Asia) and acquiring regulated entities (Nadex, Small Exchange). - **Product diversification**: Expanding into derivatives, prediction markets, sports betting, and institutional-grade trading platforms. - **Talent & culture scaling**: Maintaining a “startup within a global company” culture while scaling headcount and adding senior hires across engineering, compliance, and product. - **Token ecosystem growth**: Driving utility and adoption for Cronos (CRO) through staking, card rewards, and DeFi. ## Why Work Here - **Culture & values**: Known for a high-performance, “get it done” culture where clarity of thought, ownership, and grit are prized. Described as a meritocracy with a flat hierarchy where good ideas win regardless of seniority. “Leave your ego at the door.” - **Engineering & product focus**: Strong technical team (492 people in technical roles), work on cutting-edge blockchain, DeFi, and trading infrastructure. Employees work closely with the executive team. - **Global & diverse environment**: Team spans ~86 nationalities, with major hubs in Hong Kong, Bulgaria, Singapore, the US, the UK, and more. Hybrid work model in most locations. - **Growth & impact**: “You are empowered to think and do things that have never been done before.” Opportunity to build from scratch in a fast-growing industry. - **Competitive total rewards**: Competitive compensation, token grants/staking opportunities for employees, and a strong benefits package (specifics vary by region). - **Current open roles** (~132 active postings as of mid-2026): Roles for senior backend engineers (Golang), security engineers (AI/DevSecOps), trading analytics developers, product managers (exchange, verification), and compliance managers. - **Hybrid/Office policy**: Hybrid model in most offices (e.g., Singapore, Hong Kong, US); full remote in some roles but generally prefers in-person collaboration. ## Sources 1. [Crypto.com About Page](https://crypto.com/us/about) 2. [LinkedIn Company Page - Crypto.com](https://linkedin.com/company/cryptocom) 3. [Crypto.com Global Careers](https://crypto.com/en/careers) 4. [Crypto.com US Careers](https://crypto.com/us/careers) 5. [Crypto.com Lever Careers Portal](https://jobs.lever.co/crypto) ## Other roles at Crypto.com - [Product Manager, Fiat & FCM](https://feeny.ai/job/product-manager-fiat-fcm-crypto-com-singapore-ft2m7wc5eb5e) — Singapore - [Product Manager, Fiat & FCM](https://feeny.ai/job/product-manager-fiat-fcm-crypto-com-malta-g5cvffn81nbn) — Malta - [Product Manager, Fiat & FCM](https://feeny.ai/job/product-manager-fiat-fcm-crypto-com-chicago-6ydtzc8kvrfw) — Chicago, IL - [Senior Product Manager, Trading(Crypto.com App)](https://feeny.ai/job/senior-product-manager-trading-crypto-com-app-crypto-com-dubai-3c6ph5yqpwwq) — Dubai, United Arab Emirates - [Senior Product Manager, Trading(Crypto.com App)](https://feeny.ai/job/senior-product-manager-trading-crypto-com-app-crypto-com-taipei-j66a66pg24eb) — Taipei, Taiwan - [Senior Product Manager, Trading(Crypto.com App)](https://feeny.ai/job/senior-product-manager-trading-crypto-com-app-crypto-com-sydney-w0e1qfddqdsg) — Sydney, Australia - [Senior Product Manager, Trading(Crypto.com App)](https://feeny.ai/job/senior-product-manager-trading-crypto-com-app-crypto-com-singapore-pwcqqk4e0c94) — Singapore - [Senior Treasury Analyst – Derivatives](https://feeny.ai/job/senior-treasury-analyst-derivatives-crypto-com-chicago-xnwr6hm32k7h) — Chicago, IL - [Account Coordinator - Sports and Predictions](https://feeny.ai/job/account-coordinator-sports-and-predictions-crypto-com-chicago-jcnhfw994t9k) — Chicago, IL - [Blockchain Investigator, Financial Crimes, Bulgaria](https://feeny.ai/job/blockchain-investigator-financial-crimes-bulgaria-crypto-com-sofia-40mxwtkckhx8) — Sofia, Bulgaria