"Compliance Manager - Deputy MLRO" Jobs in UAE

Compliance Manager - Deputy MLRO

Capital.com · Dubai

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experien

Compliance Manager - Deputy MLRO

Capital Com SV Investments Limited · Dubai

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

Capital.com is hiring a Compliance Manager - Deputy MLRO to lead AML/CFT controls, transaction monitoring, and regulatory compliance for a virtual assets firm in Dubai. You will manage SAR filings, KYC/CDD operations, an

Capital.com seeks a Compliance Manager - Deputy MLRO to lead AML/CFT operations, transaction monitoring, and regulatory compliance in Dubai. The role requires 4-5 years of AML experience in financial services or virtual

Compliance manager, MLRO

Airwallex · Dubai

Airwallex seeks a Compliance Manager & MLRO for its UAE-licensed entity in Dubai. You will own the compliance framework, serve as primary regulatory contact, and manage AML/CTF programs. Requires 6-8 years of financial c

Compliance manager, MLRO

Airwallex ·

Airwallex seeks a Compliance Manager and MLRO for its UAE-licensed entity to develop and manage the compliance framework, serve as primary regulatory contact, and oversee AML programs. Requires 6-8 years of financial cri

Compliance manager, MLRO

Airwallex ·

Airwallex seeks a Compliance Manager and MLRO for its UAE-licensed entity to develop and manage the compliance framework, serve as primary regulatory contact, and oversee AML programs. The role requires deep expertise in

MLRO/ Compliance Manager

Senna · Abu Dhabi

A global fintech company regulated within ADGM seeks a Deputy MLRO to support compliance and AML obligations. The role involves policy development, regulatory monitoring, and risk mitigation. Candidates need 5-8 years of

Sr. Manager - Regulatory Compliance & MLRO (UAE)

Nium · Dubai

Nium is seeking a Senior Manager for Regulatory Compliance & MLRO in Dubai. The role involves acting as the MLRO, developing compliance policies, and overseeing AML/CFT programs. Candidates need at least 8 years of compl

Compliance Manager & MLRO

Creation Business Consultants · Dubai

Creation Business Consultants is hiring a Compliance Manager & MLRO to ensure full AML/CTF compliance. The role involves developing policies, conducting audits, monitoring transactions, and filing suspicious activity rep

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreq · Abu Dhabi

JOB PURPOSE The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Sr. Manager - Regulatory Compliance & MLRO (UAE)

NIUM · Dubai

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global b

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreqbank PSC · UAE

JOB PURPOSE The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Job Purpose The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and compliant money-movem