Compliance Officer | Crypto
Job Description
Welcome to MultiBank Group, a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity, and exceptional customer service.Our extensive range of financial products includes Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs.
Join our thriving community of over 2 million clients across 100 countries, contributing to a daily trading volume exceeding US$ 35 billion. As a heavily regulated institution with oversight from 18+ financial regulators across 5 continents and a recipient of over 80 financial awards, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals.
We are on a mission to redefine the crypto trading landscape by delivering cutting-edge solutions that combine security, liquidity, and innovation. Now, we're looking for a Compliance Officer to join the crypto arm of MultiBank Group - MultiBank.io .
Role Overview:
We are seeking a Compliance Officer to join our growing crypto compliance team. You will assist in developing and monitoring compliance frameworks tailored to digital assets, ensure we meet evolving regulatory requirements across jurisdictions, and support AML/KYC efforts within a high-risk, fast-paced environment.You'll be exposed to real-time risk mitigation strategies in the world of blockchain and cryptocurrency trading.
Key Responsibilities- Monitor adherence to applicable crypto regulations, internal policies, and risk controls.
- Support in implementing and reviewing AML, KYC, and transaction monitoring procedures for crypto clients and wallets.
- Research global regulatory updates in the crypto space (e.g., FATF, VARA, MiCA, SEC) and assess their impact on business operations.
- Assist with onboarding compliance checks for high-risk clients and digital asset wallets.
- Prepare reports, audits, and compliance documentation for internal stakeholders and regulatory bodies.
- Assist in internal investigations of compliance breaches and coordinate remediation efforts.
- Contribute to the development of crypto-specific compliance policies and risk assessments.
- Support employee training programs and increase awareness on AML/CFT and crypto regulations.
- Bachelor's degree in Business, Finance, Law, or a related field; compliance-related coursework is preferred.
- 1–2 years of experience in compliance, AML, risk, or auditing (crypto, fintech, or financial services experience preferred).
- Familiarity with global regulatory frameworks relevant to crypto assets, AML, and sanctions (e.g., FATF, EU AMLD, US FinCEN).
- Strong analytical, organizational, and documentation skills.
- Working knowledge of blockchain technology, crypto transactions, and crypto wallet structures is an asset.
- High integrity, attention to detail, and a strong commitment to ethical standards.
- Excellent written and verbal communication skills.
- Ability to work collaboratively in a fast-paced, cross-border environment.
- The opportunity to work in a regulated crypto environment with real-world exposure to licensing, KYC/AML, and blockchain risk.
- Hands-on experience with international compliance practices in a fast-growing exchange.
- Flexible work schedule (with one weekend shift weekly).
- Collaborative, multicultural team culture.
- Competitive, market-based salary with growth opportunities.
Be part of a next-generation crypto exchange built on trust, compliance, and global expertise. Join MultiBank.io and help shape the regulatory future of digital finance.