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3 Compliance Officer Crypto jobs in Dubai

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finera.
23/08/2026
Full time
Treasury Officer
finera. Dubai, United Arab Emirates
Job Description As Treasury Officer, you will support the day-to-day operation of the firm's treasury function — cash positioning, bank reconciliation, reporting, and data integrity across banking and payment platforms. This is an execution focused role with meaningful exposure to crypto-friendly payment ecosystems, working closely with the Head of Treasury to keep cash visibility accurate and treasury reporting audit-ready. You'll also help drive adoption of automation and AI-assisted reconciliation tools as the team modernizes its tech stack. Job Requirements Bachelor's degree in Finance, Accounting, Economics, or a related field. 1–3 years of experience in treasury, financial operations, or accounting, ideally in fintech or financial services. Solid working knowledge of bank reconciliation processes and general ledger fundamentals.  Hands-on experience with a TMS (e.g. Kyriba, GTreasury, Nomentia, or similar), ERP (e.g. Xero, Planergy, NetSuite), or a reconciliation...
Revolut
31/07/2026
Full time
Business Risk Manager (FinCrime)
Revolut Dubai, United Arab Emirates
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Risk at Revolut operates across all functions, products, and regions to monitor...
MultiBank Group
21/07/2026
Full time
Treasury Analyst | Crypto
MultiBank Group Dubai, United Arab Emirates
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$ 35 billion. As a heavily regulated institution with oversight from 18+ financial regulators across 5 continents, and recipient of over 80 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...
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