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AML Officer
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-06-06
Listing for:
Remotedxb
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities
- Own and design Altitude's AML/CFT compliance framework from first principles
- Create KYB policies that balance fraud prevention with efficient business onboarding
- Establish transaction monitoring rules and escalation protocols
- Manage regulatory relationships and reporting obligations, including SARs and required filings
- Design policies compatible with a multi-PSP architecture
- Prepare the company for MTL licensing and evolving regulatory frameworks
- Collaborate with legal teams to interpret emerging stablecoin and crypto-asset regulations
- Deep understanding of AML/CFT legislation, including US BSA/FinCEN and EU AMLDs
- Proven experience building compliance programs from the ground up
- Ability to think systematically about risk management rather than just following playbooks
- Comfort with ambiguity and the ability to make judgment calls in evolving regulatory landscapes
- Strong written communication skills to create clear, defensible, and implementable policies
- Prior experience working in fintech, payments, or the crypto industry
- Knowledge of MiCA implications and international regulatory frameworks
Squads is the team behind Altitude, a business account platform built on stablecoin rails. Altitude enables global accounts, cross-border payments, cards, and invoicing for businesses. Squads' multisig technology secures over $10B on Solana and is backed by leading investors including Haun, Multicoin, Solana, Coinbase, and Electric Capital.
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