"Compliance Officer & MLRO – VARA Experience Required" Jobs in UAE

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

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

NH Management is seeking a senior Compliance & Regulatory Licensing Officer / MLRO to manage licence applications and engage with UAE regulators. The role requires 2-5 years of UAE compliance experience, strong AML/CFT k

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

Anti-Money Laundering Officer

Surge Group · Dubai

Surge Group is hiring a Compliance Officer & MLRO to lead regulatory compliance and AML/CFT for a regulated digital asset business in Dubai. The role involves developing compliance policies, overseeing AML monitoring, li

We are partnering with a growing digital assets firm in Dubai looking to hire a Compliance Officer & MLRO to lead their regulatory and AML function. This is a critical role focused on VARA licensing, regulatory alignment