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AML Officer

Job in Dubai, Dubai, UAE/Dubai
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
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
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
Requirements
  • 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
Preferred Qualifications
  • Prior experience working in fintech, payments, or the crypto industry
  • Knowledge of MiCA implications and international regulatory frameworks
About the Company

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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