Compliance Officer / MLRO

Job Overview

Kristal.AI is seeking an experienced Compliance Officer / MLRO to join its team in Abu Dhabi, United Arab Emirates. This crucial role involves ensuring the platform’s adherence to all local and international regulatory standards within the financial services sector, particularly focusing on anti-money laundering and counter-terrorist financing.

Company Overview

Kristal.AI is an award-winning digital private wealth platform, licensed and actively operating in Singapore, Hong Kong, India, and UAE. The company specializes in providing sophisticated investment opportunities for mass affluent investors, utilizing a genetic advisory algorithm to help clients select suitable portfolios based on their financial goals and risk profiles. Kristal.AI boasts a diverse team of over 100 professionals and is backed by leading VC firm, Chiratae Ventures.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree
• Experience: 5 Year+

Key Responsibilities

• Serve as the designated Money Laundering Reporting Officer (MLRO) for Kristal.AI’s operations in the UAE.
• Develop, implement, and rigorously maintain robust compliance policies, procedures, and internal controls.
• Monitor and analyze new regulatory developments, ensuring the platform’s continuous adherence to all relevant laws and regulations.
• Conduct regular compliance risk assessments, internal audits, and due diligence processes.
• Provide comprehensive training to staff on compliance matters, including AML/CFT regulations and ethical conduct.
• Liaise effectively with regulatory bodies, external auditors, and other third parties as required.

Requirements

• Bachelor’s degree in Finance, Law, Business Administration, or a closely related field.
• Minimum of 5 years of proven experience in a compliance or MLRO role within the financial services sector.
• In-depth knowledge of UAE regulatory frameworks (e.g., FSRA, Central Bank) and international AML/CFT regulations.
• Strong analytical skills with the ability to interpret complex regulations and implement practical solutions.
• Excellent communication, interpersonal, and presentation skills.
• Professional certifications in compliance (e.g., CAMS, ICA) are highly desirable.

Benefits

• Opportunity to work with an award-winning and rapidly growing digital private wealth platform.
• Be an integral part of a diverse, supportive, and experienced management team.
• Contribute to innovation in the financial technology sector.
• Exposure to international financial markets and regulatory landscapes.
• Competitive salary and a comprehensive benefits package.
• Significant opportunities for professional growth and career development within the company.