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VARA Compliance Officer & MLRO | FinCrime Lead

Unchain Data
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 15, 2026
Work Type ⏰ Full-time

Position Overview

BitGo in Dubai is seeking an experienced Compliance Analyst to serve as Compliance Officer and Money Laundering Reporting Officer. You will lead compliance efforts within the VARA framework and ensure alignment with UAE laws and international standards.

The ideal candidate has over 3 years of experience in compliance and financial crime, and a strong understanding of KYC/CDD/EDD processes. Benefits include a competitive salary, health insurance, and a dynamic work environment.

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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
dubai, United-Arab-Emirates