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- Job Summary In this role you will be the sole person responsible for the Compliance function in the UAE. Requirements The successful candidate will hold the following qualities: ~5+ years of Compliance experience in the region in the financial services sector ~ ...
- ...About The Role: The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, regulations, and standards issued by the Central Bank of the UAE (CBUAE). This includes proactive engagement...
- ...Our client, a reputable financial institution based in the UAE, is seeking a seasoned Head of Compliance & MLRO to join their team. The role is pivotal in ensuring the bank’s compliance with AML regulations, overseeing anti-money laundering frameworks, and acting as the...
- A high-growth fintech firm in Dubai is seeking a seasoned Compliance Officer & MLRO to lead their compliance and AML frameworks. You will own DFSA compliance responsibilities, enhancing and operationalising compliance structures. The role requires 10+ years of experience...
Flatgigs
Dubai5 days ago - A DFSA-regulated asset management firm is looking for a Compliance Officer & MLRO to lead their compliance framework and AML/CFT obligations. The ideal candidate will have 4 to 8 years of experience in similar regulated environments, particularly in asset and investment...
Capitex
Dubai4 days ago - ...Money Laundering Reporting Officer (MLRO) Dubai, United Arab Emirates | Posted on 12/15/2025 myZoi is a SC Ventures (SCV) fintech startup dedicated to promoting global financial inclusion by offering affordable, convenient, and transparent financial services to the...
myZoi Financiallusion Technologies
Dubai2 days ago - ...Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-regulated asset and investment management...
Capitex
Dubai4 days ago - A leading financial institution in Dubai is seeking a Country Compliance Officer & MLRO to oversee compliance inspections and manage anti-money laundering activities. The role requires strong knowledge of regulatory frameworks and the ability to prepare detailed reports...
Doha Bank Group
Dubai1 day ago - A fintech startup in Dubai is looking for a Money Laundering Reporting Officer (MLRO) to establish a compliance culture and manage regulatory interactions. This role requires over 10 years of experience in financial crime compliance and strong organizational skills. The...
myZoi Financiallusion Technologies
Dubai2 days ago - ...Overview The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent...
Doha Bank Group
Dubai1 day ago - ...Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions oversee licensing and lead AML/CTF processes across...
Bitunix Fintech LLC
Dubai25 days ago - ...inquiries Handling STR/SAR and other regulatory reporting Handling all high risk cases Supporting the Compliance Officer and MLRO in developing and executing the quarterly AML Monitoring Program. Ensuring an appropriate regulatory training program and...
Remitly
Dubaia month ago - L icensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators. Requirements: 5 years AML experience...
TestHiring
Dubai11 days ago - ...Description Role : Head of AML & MLRO Location : Abu Dhabi Role Purpose: The Head ofAML/CTF and MLROis responsible for the development and implementation of the Group-wide(including branches subsidiaries and ADIB Sudan Iraq and Qatarcomplianceprogram relating...
ADIB Group
Abu Dhabimore than 2 months ago - ...and ensure updates are provided on GRC tool Archer. AML & KYC Responsibilities: Act as the Money Laundering Reporting Officer (MLRO) overseeing all KYC/AML obligations in line with FSRA regulations . Ensure full compliance with AML/CFT requirements including...
Wahed
Sharjahmore than 2 months ago - JOB PURPOSE Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence ...
First Abu Dhabi Bank
Abu Dhabia month ago - ...custodial wallet and custody servicesunder theSCA regime in the UAE. The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role responsible for steering the compliance and anti-financial crime strategy of Capital Vault UAE. This...
capital.com
Dubaia month ago - ...The CCO/MLRO will act as thenamed individualresponsible for all compliance and financial crime obligations under CBUAE regulation overseeing the compliance framework across AML/CFT consumer protection safeguarding conduct risk and data privacy. Regulatory Compliance...
capital.com
Dubaia month ago - ...sure sanctions and PEP screening on all new accounts are done and reviewed appropriately, and escalating any positive matches to the MLRO instantly. Make sure the Sanctions program is followed cautiously. Conduct ongoing customer due diligence (Ongoing CDD) in...
- ...with the Bank. • Managing the Rep Office in a lawful and ethical way according to the UAE policies as well as assisting the proposed MLRO (Money laundering Relationship Officer) with enforcing the applicable AML requirements in all aspects and levels of business and...
- ...internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing. Supporting the MLRO in ensuring OKX UAE complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice...
- ...raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions, and regulatory governance...
- ...reporting. You will mainly support clients by acting as an outsourced Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for ADGM and DIFC regulated entities, managing licensing projects, and performing targeted compliance audits and reviews. Apply...
- ...changes. - Own the AML/CFT related policies and procedures remain updated and communicated as required to all stakeholders. The Deputy MLRO is responsible for supporting the MLRO in regularly reviewing and updating policies and procedures to ensure they remain effective...
- ...which have been escalated as unusual transactions and need to be further reviewed to determine whether they should be reported to the MLRO/DMLRO who would then decide whether to report it as a money laundering suspicious transaction/activity to the UAE Central Bank's...
- ...and achieve divisional business targets. 1. Role Purpose - AML Engagement Officer - goAML Case Management: To assist the Country MLRO’s in the management of Financial Crime (“FC”) related regulatory reporting to the Financial Intelligence Unit (FIU). The jobholder...
HSBC
Abu Dhabi2 days ago - ...to be regulated by the UAE Securities and Commodities Authority (SCA) leading to the creation of a registered Compliance Officer & MLRO position. The position will be a part of the larger EMEA Compliance team of the Franklin Templeton group. The team specialises in regulatory...
Franklin Templeton
Abu Dhabia month ago - ...aligned with our product and customer needs. Source and hire any required local personnel such as a dedicated Compliance Officer or MLRO to meet regulatory requirements. Drive the Strategic Vision for Global Digital Asset Services Shape the product vision and...
Wise
Dubai19 days ago - ...AML Monitoring Compliance function The Banks compliance with standards and regulations Other authorities as directed by the MLRO of Group Compliance and HoFCC Qualifications : JOB KNOWLEDGE SKILLS & EXPERIENCE Bachelors Degree or Higher in...
First Abu Dhabi Bank
Abu Dhabi3 days ago - ...mitigating legal risks and enhancing operational integrity. Act as the Compliance Officer and Money Laundering Reporting Officer (MLRO) for both Marsh and Mercer entities regulated by the DFSA. Support the wider IMEA Compliance team across the region ensuring...
Marsh McLennan
Dubaia month ago
