"Compliance Officer & MLRO" Jobs in UAE

Compliance Officer & MLRO

FirmFox · Abu Dhabi

FirmFox seeks a Compliance Officer & MLRO for its ADGM Company Service Provider licence in Abu Dhabi. This standalone role involves building and running the compliance and AML framework, managing regulatory obligations,

Compliance Officer & MLRO

Plus500™ · Dubai

Plus500 is seeking a Compliance Officer & MLRO to ensure regulatory compliance with SCA and other authorities in Dubai. The role involves developing compliance policies, monitoring regulatory changes, managing AML/CTF fr

Compliance Officer & MLRO – Russian Speaker (UAE Experience Required)

3SHR Consulting · Dubai

3SHR Consulting is seeking an experienced Compliance Officer & MLRO to establish and oversee AML/CFT compliance in Dubai. The role requires 3-5 years of UAE AML/CFT experience, knowledge of goAML, KYC, and sanctions scre

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 & MLRO

Raseedinvest ·

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...

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

Job Title: Compliance Officer & MLRO Company: RV International DMCC Location: Dubai, UAE About Us RV International DMCC is a leading precious metals trading firm based in Dubai, operating across global markets with a str

About the role: We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing robust compli

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 inte

Role Objective 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, applicabl

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

3SHR Consulting seeks an experienced Compliance Officer & MLRO to lead AML/CFT compliance within a VARA-regulated virtual assets business. The role involves developing compliance frameworks, overseeing KYC/CDD/EDD, manag

Venture Search seeks an experienced Compliance Officer & Money Laundering Reporting Officer for a leading international banking group in DIFC, Dubai. The role involves leading compliance and AML/CFT frameworks, regulator