Senior AML/Crypto Compliance officer

Senior AML/Crypto Compliance officer
Web3 Talent

@satoshi_indeed

Results-driven AML/CTF professional with 8+ years in regulated fintech & crypto environments (Wise, Mercuryo – licensed VASP & crypto-to-fiat gateway). Deep expertise in UAE Federal Decree Law 20/2018, VARA Virtual Asset Regulation, FATF Travel Rule, on-chain transaction monitoring, sanctions screening and high-risk KYC/KYB. Trilingual (English/Estonian/Russian native level). Relocated to Dubai Nov 2025 – available immediately....

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Location, Languages, Skills

Active 3 days ago
Dubai
🗣️English, Russian, Estonian
🚀 In crypto since 2020
🌱 Member since February 2024
UAE AMLCTF Law 202018VARAFATFEU 56 AMLDMiCASumSubWebshield
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

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Member since February 2024