Location
abu dhabi
Job Type
Full-time
Posted
July 10, 2026
Job Description
About the Role
Every institutional partnership Mintlayer closes depends on a compliance function that runs accurately and on time. The Compliance Officer is the person who makes that possible — executing KYC and AML processes, maintaining filings, and ensuring that regulatory relationships with ADGM and VARA are always in good standing.
What You Will Own- Execute KYC and AML monitoring for all Mintlayer institutional partners, fund investors, and MWS clients
- Prepare and submit regulatory filings to ADGM and VARA on the required schedule
- Maintain compliance policy documentation: AML policy, KYC procedures, sanctions screening protocols, and training materials
- Manage the onboarding compliance workflow for new institutional partners
- Support the Risk and Compliance Director on regulatory horizon scanning
- Maintain the compliance calendar ensuring all filing deadlines are met
- Assist with compliance tr...