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- ...We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE...
- ...management and Legal, Risk, Finance, Payments, Operations, Dealing, Product and Technology teams. There may also be scope to act as Group MLRO, subject to relevant regulatory approvals. Key Responsibilities Compliance Framework: Build and develop the compliance...
- ...governance Review, assess and approve marketing, promotional or other iniatives for relevant entity. Partnering with the company's MLRO on the review and implementation of AML/CTF policies and the implementation of financial crime compliance monitoring program, and...
- ...service activities and licensing structures for operations within the DIFC and ADGM, while providing outsourced Compliance Officer and MLRO services, guiding clients on compliance obligations and structuring matters, and leading the Client Compliance Unit team through...
- ...We are seeking an experienced compliance leader to serve as Money Laundering Reporting Officer (MLRO) for Coinbase's Abu Dhabi-based subsidiary. This is a founding role within our Compliance organization: you will build the AML/CTF/PF/Sanctions compliance program in a...
- ...risks Document investigation findings and maintain clear audit trails Escalate suspicious activity to the Head of Compliance and MLRO Prepare and support the submission of STRs and SARs through goAML Produce AML management information, including alert volumes,...
- ...Compliance Assurance Specialist , within the Risk & Compliance Department and reporting to the Director of Risk & Compliance / MLRO , is responsible for executing the Compliance Assurance Program and providing independent second-line oversight over the effectiveness...
- ...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...
- ...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...