Job Search
Revolut
Dubai , UAE
Revolut is hiring a Money Laundering Reporting Officer (MLRO) for its VARA-regulated crypto entity in the UAE. This full-time remote role is focused on financial crime prevention, AML compliance, and regulatory oversight within the fast-growing fintech and crypto space.
Key Responsibilities / Role Overview:
-
Lead, develop, and document the Financial Crime and AML program from scratch.
-
Manage all suspicious activity reporting internally and externally.
-
Ensure new product features comply with regulatory requirements.
-
Collaborate with internal teams and external regulators to maintain a best-in-class compliance function.
-
Shape and continuously improve Revolut’s crypto compliance framework.
Qualifications / Requirements:
-
Minimum 5+ years of MLRO experience, with at least 3 years in the crypto industry.
-
Expert knowledge of the UAE regulatory environment.
-
Strong leadership, problem-solving, and communication skills.
-
Data-driven mindset and ability to implement conduct risk management strategies effectively.