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- ...Join us as we continue to grow and transform global finance. Role Overview We are seeking a highly experienced and strategic MLRO & Compliance Officer to oversee our AML, CTF, sanctions, and broader regulatory framework within the DIFC. Reporting administratively...
VertoFX ltd
Dubai4 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 - ...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 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 leading financial institution in Dubai is seeking a Country Compliance Officer & MLRO to manage compliance inspections, oversee anti-money laundering activities, and ensure adherence to regulatory guidelines. The ideal candidate will have proven experience in compliance...
Doha Bank Group
Dubai2 days ago - A leading financial technology firm in Dubai is seeking an experienced MLRO & Compliance Officer to oversee its regulatory framework. The position requires exceptional knowledge of UAE AML/CFT regulations and proven experience in compliance roles. As a key regulatory liaison...
VertoFX ltd
Dubai4 days ago - ...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 will oversee...
Doha Bank Group
Dubai2 days ago - ...your career, take the next step in fulfilling your potential right here at HSBC. The jobholder will directly report to the UAE MLRO and assist in the management of the end-to-end internal and external Production Order / Law Enforcement and regulatory requests,...
- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong understanding of regulatory frameworks...
- ...compliance, and risk advisory services to a diverse client base. In this role, you will act as an outsourced Compliance Officer and/or MLRO (Money Laundering Reporting Officer) where required, supporting clients to operate in full compliance with applicable laws and...
- ...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...
- ...including breaches, incidents, emerging risks, and remediation status Cross Functional Coordination: Work closely with Compliance, MLRO, Finance, Treasury, Product, Operations, and Technology to ensure clear ownership and no gaps. Risk owns oversight and challenge....
- ...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...
- ...documentation meets UAE regulatory and internal policy standards. You’ll also maintain audit-ready case files to support Compliance and MLRO requirements Responsibilities Transaction Monitoring & Alert Review · Perform daily monitoring of transactions through...
- ...on escalated alerts and prepare comprehensive case summaries with clear recommendations. Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures. Maintain detailed and accurate documentation of all investigations...
Capitex
Sharjah5 days ago - ...General Overview We are looking for an experienced Compliance Officer cum MLRO for our client, a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance, risk management, and AML / CFT frameworks in line with Central...
Intelligent Solutions HR Consultancy
Dubai4 days ago
