"Compliance Officer / MLRO" Jobs in UAE

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 Officer / MLRO

Kristal.AI · Abu Dhabi

KEY RESPONSIBILITIES Provide expert compliance advisory services across global business operations, ensuring adherence to cross-border and region-specific regulations. Conduct AML due diligence and respond to AML/KYC i

Compliance Officer / MLRO, UK

Bybit · Abu Dhabi Emirate

Key Responsibilities Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing. Advise the business on UK regulatory requirements, operating model expectations, gov

Our Client, a future virtual asset exchange headquartered in Dubai, is currently in the process of obtaining a license from the Virtual Assets Regulatory Authority (VARA). They are seeking a Compliance Officer & Money La

MLRO / Compliance Officer

Huzzle.com · Abu Dhabi

A fast-growing cloud infrastructure provider seeks a seasoned MLRO/Compliance Officer to lead AML/CFT framework and regulatory strategy in the UAE. The role involves managing compliance for CSP operations within ADGM, ac

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

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

Fortress Bullion Trading LLC is hiring a senior MLRO/Compliance Officer to lead AML/CFT functions in Dubai. The role involves policy ownership, regulatory reporting, and risk decisions. Requires 3+ years UAE AML experien

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 & Deputy MLRO

Doha Bank ·

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for our UAE Branch, based in Dubai. This pivotal role reports directly to the Country Compliance Officer & M...

Compliance Officer & Deputy MLRO

DOHA BANK · Dubai

Doha Bank seeks an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. You will ensure regulatory and AML compliance, support audits, and conduct training, requiring 10+ years of banking compliance

Doha Bank is seeking an experienced Compliance Officer & Deputy MLRO for its UAE Branch in Dubai. The role reports to the Country Compliance Officer & MLRO and ensures the branch's adherence to UAE regulatory and anti-mo

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 & 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