Money Laundering Reporting Officer
1Inch
This job is no longer accepting applications
See open jobs at 1Inch.See open jobs similar to "Money Laundering Reporting Officer" Blockchain Association.Accounting & Finance
Dubai - United Arab Emirates
Posted on Oct 24, 2025
1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody, comprehensive security and the intuitive user experience they need to unlock the potential of true crypto ownership. 1inch protocols and APIs provide core infrastructure across the DeFi industry and beyond.
So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team.
Location: We hire with a focus on Dubai and Europe. For this role, we prefer candidates who are either based in Dubai or working remotely within +/- 4 hours GST time.
We are seeking a highly experienced and solutions-driven Money Laundering Reporting Officer to take ownership of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance programme. This role is for a self-motivated individual who thrives in a fast-paced, global environment and is comfortable working across time zones with distributed teams.
The ideal candidate will have deep expertise in regulatory compliance within the Web3 and digital assets space, with a proven track record of working in blockchain, cryptocurrency, or FinTech organisations. With meticulous attention to detail and strong organisational skills, you will be adaptable to shifting priorities, ensuring our compliance framework is robust and effective.
Responsibilities
- Oversight of transaction monitoring systems, ensuring the identification and reporting of suspicious activities to regulatory bodies via Suspicious Activity Reports (SARs).
- Tracing, analysing, and investigating patterns on various blockchain networks to provide tailored reports for audits, compliance, and legal cases.
- Development, implementation, and maintenance of the company's AML/CTF policies, procedures, and internal controls.
- Conducting risk assessments to identify potential vulnerabilities and recommend strategies for mitigation and process enhancement.
- Coordination of regular AML/CTF training for staff to ensure awareness and compliance across all levels.
- Collaboration with internal and external auditors to evaluate the effectiveness of the compliance framework.
- Maintenance of strong records and support documentation for regulatory and internal audit purposes.
- Close partnership with legal, compliance, and technology teams to enhance the company's compliance posture.
Requirements
- Proven experience as an MLRO or compliance officer in the digital assets or blockchain industry
- Proven background in anti-fraud, transaction monitoring, AML, Compliance, or Operations roles in a FinTech or regulated financial institution
- Relevant experience in high-pressure, fast-paced environments — such as Consulting, Strategy & Execution, or Change Management
- Prior work with global teams and across multiple jurisdictions
- In-depth knowledge of FATF Recommendations and global AML/CTF frameworks, particularly across the EU, UK, and UAE
- Strong understanding of regulatory filing processes, including SARs
- Awareness of crypto regulatory trends and risk areas in digital assets
Skills
- Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, and Elliptic
- Strong analytical and investigative skills with the ability to identify transaction trends and risk signals
- Excellent communication and stakeholder management skills across technical and non-technical audiences
Why work with us?
- Join a young, creative team in a fast-paced and supportive environment
- We’re open to new ideas — if you’ve got a vision, pitch it and make it happen
- Enjoy competitive pay that matches your skills and experience
- Be part of a company that’s shaping the future of DeFi
- Take time when you need it — we offer unlimited vacation days
- Get fully compensated for your work gear — we’ll set you up for success
- Travel with us! We host an annual team retreat at a top international location
This job is no longer accepting applications
See open jobs at 1Inch.See open jobs similar to "Money Laundering Reporting Officer" Blockchain Association.