The vacancy is well-structured with clear responsibilities, compensation, and requirements, but lacks company links for further exploration.
Job description
Confirmo is a global stablecoin-first payment platform trusted by market leaders. Originally founded in Prague in 2014, we now run one of the most established infrastructures in the industry. In 2025, Confirmo Limited - part of the Confirmo Group - received authorization under the EU Markets in Crypto-Assets (MiCA) framework from the Central Bank of Ireland.
Responsibilities
- Own and develop Confirmo FZE's AML/CFT framework.
- Oversee KYC/KYB onboarding and EDD processes.
- Supervise transaction monitoring systems.
- Implement FATF Travel Rule compliance.
- Maintain up-to-date sanctions screening.
- Evaluate internal SARs and escalate as needed.
- Liaise with UAEFIU and law enforcement.
- Monitor changes to AML/CFT legislation.
Requirements
- Minimum 5 years of AML/CFT compliance experience.
- Experience as an MLRO or Deputy MLRO.
- Proven track record of filing STRs/SARs.
- Experience with on-chain analytics and blockchain monitoring tools.
- Familiarity with FATF Travel Rule solutions.
- Expert knowledge of UAE AML/CFT law and regulations.
- Strong understanding of FATF Recommendations.
About Confirmo
Confirmo is a stablecoin-first payment platform that enables businesses to accept cryptocurrencies like USDC, USDT, Bitcoin, and Ethereum, with features including deposits, merchant checkout, mass payouts, automatic fiat conversion, and near-instant settlement. It serves industries such as e-commerce, prop trading, forex, payroll, iGaming, and fintech, processing over $90 million monthly and $800 million annually across 141 countries. Founded in Prague as BitcoinPay, it holds a MiCA license from the Central Bank of Ireland and has expanded to U.S. markets via Paxos.