BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more.
BTSE has pioneered multiple trading technologies that have been widely adopted across the industry, establishing new benchmarks for innovation, performance, and security in digital asset trading. Consistently ranked among the top 10 global exchanges, BTSE is expanding rapidly and invites ambitious, driven professionals to become valuable members of its B2C and B2B businesses.
About the Opportunity:
BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. This senior position will oversee the firm’s compliance with VARA, UAE Federal AML/CTF laws, and group-wide governance standards, ensuring BTSE maintains the highest levels of integrity, transparency, and regulatory compliance across all activities. The Head of Compliance /MLRO will serve as the main liaison with regulators, lead AML/CTF and compliance strategy, and collaborate closely with the Group Chief Compliance Officer and senior management team to support the company’s expansion in the MENA region.