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- ...way offering multiple value added services via our mobile app (money transfer, mobile recharge and card services) THE ROLE The MLRO is primarily responsible for managing the identification, investigation, and reporting of suspicious activities related to money...
- ...region. This role will serve a dual function: you will be the designated Compliance Manager & Money Laundering Reporting Officer (MLRO) for Airwallex's UAE-licensed entity. Reporting to the Regional Director of Financial Crime Compliance for EMEA, you will be...
- ...and improve financial access for people around the world. The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE, including relevant frameworks issued...
- ...best, so we are always in search of the best people to join our ever-growing talented team. As the Compliance Manager - Deputy MLRO , you will serve as the operational backbone of Capital Vault UAE’s financial crime and compliance program, owning the day-to-day delivery...
- ...and other top-tier investors. Role Overview We are seeking a Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) - someone who is hands-on and can take full ownership to build and scale our compliance program across the UAE. This is a foundational...
- ...in Riyadh, Saudi Arabia with other regional and global support offices. About the role The Money Laundering Reporting Officer (MLRO) oversees the financial crime compliance framework at Tamara, a finance company licensed and regulated by the Central Bank of the...
- ...to maintain up-to-date knowledge of global financial compliance standards Act as the firm's Money Laundering Reporting Officer (MLRO). Oversee the entire AML/CFT framework, including internal controls, risk assessments, and reporting mechanisms. Maintain oversight...
- ...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...
- ...applicable, and complete documentation in approved systems and repositories. Coordinate with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit, Procurement and WNS leadership to resolve issues and...
- ...Experience ~12–15+ years' experience in AML/CFT, financial crime compliance or regulatory compliance. ~ Proven experience as an MLRO, AMLCO or Head of AML/CFT within a regulated financial institution. ~ Experience building and scaling compliance functions across...
- ...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...
- ...successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework while acting as deputy to the MLRO across day-to-day financial crime activities. This opportunity is suited to a compliance professional with strong exposure to AML...
- ...candidate will report directly to the Head Office in Kuwait and work closely with the senior leadership team Works closely with MLRO, Legal, Risk, Operations, and Internal Audit teams. Employment Type: The position is part-time, with working hours from 10:00...Remote job
- ...monitoring customer due diligence sanctions screening and suspicious activity investigations. You will ensure timely escalation to the MLRO and accurate reporting to the UAE Financial Intelligence Unit in line with regulatory expectations. You will contribute to...