1inch Labs
Money Laundering Reporting Officer
1inch LabsUnited Arab Emirates6 days ago
Full-timeFinance, Sales
We are seeking a highly experienced and detail-oriented Money Laundering Reporting Officer to oversee and manage the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program within the Compliance/Legal team. 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 financial technology (FinTech) organizations.

Transaction Monitoring & Investigations


  • Oversee transaction monitoring systems, ensuring the identification and reporting of suspicious activities
  • Trace, analyze, identify, and investigate patterns and activities on various blockchain networks and protocols
  • Provide tailored reports for audits, compliance, and legal cases
  • Act as the primary point of contact for regulatory bodies, handling all necessary filings, including suspicious activity reports (SARs)



Compliance Framework & Internal Controls


  • Ensure the company complies with all applicable AML laws, regulations, and internal policies
  • Develop, implement, and maintain AML/CTF policies, procedures, and internal controls
  • Conduct risk assessments to identify potential areas of vulnerability and recommend strategies for mitigation
  • Make recommendations for enhancing the firm’s systems, controls, and processes



Training, Audits & Reporting


  • Conduct regular AML/CTF training for staff to ensure awareness and compliance across all levels of the organization
  • Coordinate with internal and external auditors to evaluate the effectiveness of the company’s AML/CTF compliance framework
  • Maintain strong records and support documentation for regulatory and internal audit purposes



Cross-Functional Collaboration


  • Work closely with legal, compliance, and technology teams to enhance the company’s compliance posture
  • Ensure consistent alignment between investigation results, internal policies, and regulatory expectations



Experience Required

  • 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



Mindset


  • Ability to work independently in a dynamic, global, and fast-paced environment
  • Self-motivated, detail-oriented, and solutions-driven
  • Adaptable to shifting priorities, with strong organizational skills
  • Comfortable working across time zones with distributed teams



Why you'll love working 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



Join us in shaping the future of DeFi with 1inch!🦄

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