About the job
Welcome to MultiBank Group, a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity, and exceptional customer service. Our extensive range of financial products includes Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs.
Join our thriving community of over 2 million clients across 100 countries, contributing to a daily trading volume exceeding US$ 18.1 billion. As a heavily regulated institution with oversight from 17+ financial regulators across 5 continents, and recipient of over 70 financial awards, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals.
MultiBank.io is the regulated cryptocurrency exchange under MultiBank Group, offering a user-friendly platform for instant, secure trading including Bitcoin, Ethereum and more. As we expand our offerings in the cryptocurrency space, we are seeking a dynamic Compliance Manager to join the team.
Role Overview
We are seeking an experienced Compliance Manager with a deep understanding of global crypto regulation and digital asset compliance. You will lead the compliance function for MultiBank.io, ensuring full regulatory adherence while supporting international expansion and business growth.
Key Responsibilities
- Develop, implement, and oversee the global compliance strategy across multiple jurisdictions
- Maintain and enhance AML/CTF policies, internal controls, and risk frameworks in line with evolving crypto regulations
- Lead transaction monitoring, sanctions screening, EDD, and suspicious activity reporting
- Act as the main liaison with regulatory bodies, including VARA and others, managing licensing and reporting obligations
- Collaborate with Legal, Risk, Product, and Operations teams to embed compliance into business processes
- Monitor global regulatory developments and advise management on impact and implementation
- Design and deliver compliance training across the organization
- Build, mentor, and manage a scalable, high-performing compliance team
Qualifications & Requirements
- Minimum of 7 years’ compliance experience, with 3+ years in a senior role within a crypto exchange, fintech, or financial services firm
- Strong knowledge of global regulatory frameworks (e.g., VARA, MAS, HKSFC, FCA, CySEC) and AML/CTF standards
- Experience managing licensing and direct regulatory relationships
- Familiarity with blockchain technology, crypto markets, and trading platforms
- Strong analytical, problem-solving, and leadership abilities
- CAMS, ICA, or similar professional compliance certifications preferred
- Bachelor’s or Master’s degree in Law, Finance, Business, or related field is a plus
Why Join Us?
- Work with an industry-leading global financial institution.
- Competitive salary and comprehensive employee benefits.
- Opportunities for professional growth and career advancement.
- Collaborative, inclusive, and dynamic work environment.
- Commitment to innovation and professional excellence.
