"COMPLIANCE OFFICER & MONEY LAUNDERING REPORTING OFFICER (MLRO) - (UAE experience)" Jobs in UAE

A trust company and corporate services provider in DMCC seeks an experienced Compliance Officer & MLRO to lead AML/CFT compliance. The role requires 3-5 years of UAE AML/CFT experience, strong knowledge of UAE regulation

Money Laundering Reporting Officer

AKS Prime Group · Dubai

AKS Prime Group is hiring a Money Laundering Reporting Officer (MLRO) for a client in Dubai. The role involves establishing and managing the AML/CFT compliance framework, overseeing CDD/EDD, investigating suspicious tran

ERC International Agency is seeking a Compliance Officer/MLRO with strong compliance experience in the banking sector, ideally with a Chinese bank background. The role requires familiarity with UAE/DIFC regulatory requir

Compliance Manager/Deputy MLRO

Eden Rose · Abu Dhabi

Eden Rose is seeking a Deputy Money Laundering Reporting Officer (DMLRO)/Compliance Manager for a financial institution in ADGM. The role involves implementing AML/CTF frameworks, conducting risk assessments, and acting

Compliance Officer &MLRO – Russian Speaker

3SHR Consulting · Dubai

3SHR Consulting seeks a Russian-speaking Compliance Officer for its corporate services team in Dubai. The role focuses on client onboarding, KYC/AML compliance, and corporate file management. Requires 2-5 years experienc

Compliance Officer

Edison Smart® · Abu Dhabi Emirate

Edison Smart is supporting a regulated financial services organization in Abu Dhabi to find an experienced MLRO & Compliance Officer. The role involves overseeing compliance and financial crime functions for ADGM-regulat

Compliance Officer / Trust Lawyer (Russian Speaker)

3SHR Consulting · Dubai

We are seeking a highly skilled professional with experience in AML/CFT compliance and/or trust and legal advisory services to join our team in Dubai. The role combines compliance leadership (MLRO duties, AML monitoring,

COMPLIANCE OFFICER & MLRO ROLE – ADGM/FRSA COMPLIANCE (COBS) EXPERIENCE REQUIRED

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) · Abu Dhabi

We are recruiting a Compliance Officer & MLRO for a leading firm in Abu Dhabi. You will act as Compliance Officer & MLRO for client firms, complete compliance monitoring, ensure AML/Compliance systems, and advise on advi

Compliance Officer and MLRO

TheBlock. Advisory · Dubai

One of our clients is seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. You will develop compliance policies, oversee AML/CFT framework, and establish risk management fra

Compliance Officer

Confidential · Abu Dhabi

A confidential firm in Abu Dhabi seeks a Compliance Officer and MLRO under ADGM/FSRA rules. The role owns the compliance framework, manages AML/CTF functions, and reports to the SEO and Board. Requires 8-10 years of comp

Compliance Officer & MLRO

FinTop Consulting · Dubai

Role: Compliance Officer & MLRO Location: DIFC Reporting To: Senior Leadership Experience Required: DFSA Category 2 About the Role As a Compliance Officer & MLRO, you will ensure the firm operates within all regulatory a

Compliance Officer

Fin Vista Consulting LLC · Dubai

Role Overview We are looking for a proactive and detail-oriented Compliance Officer with 4–8 years of experience in Anti-Money Laundering (AML). The ideal candidate will possess strong subject matter expertise in Corpora

Compliance Officer & MLRO - Asset & Investment Management

Capitex · UAE

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-re

Raseed Invest Limited seeks an experienced Compliance Officer & MLRO to support its compliance function in Dubai. The role involves designing policies, overseeing AML/CFT activities, and liaising with regulators. Ideal c

Creation Business Consultants seeks a Money Laundering Reporting Officer (MLRO) to ensure AML/CTF compliance. The role involves developing policies, conducting audits, monitoring transactions, and reporting suspicious ac