"Group Head of Compliance / MLRO" Jobs in UAE

【 About Meaven Group】Meaven Group is a Dubai-based integrated service provider dedicated to offering customized business solutions for corporations, high-net-worth individuals, and international investors. With innovatio

Head of Compliance - Dubai

LMAX Group · Dubai

LMAX Group seeks a Head of Compliance to lead the compliance framework in their new Dubai office. The role involves regulatory liaison with SCA/CMA, developing compliance policies, acting as MLRO, and overseeing AML/CFT.

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Klickl Group seeks a Head of Compliance & MLRO to lead regulatory compliance and AML/CFT programs for a virtual asset firm in Abu Dhabi. You will serve as the primary liaison with FSRA, oversee KYC/KYT controls, and mana

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Klickl Group is seeking a Head of Compliance and MLRO to lead regulatory compliance, AML/CFT programs, and financial crime oversight in Abu Dhabi. The role requires 5-10 years of compliance experience in regulated financ

Head of Compliance | MLRO

BTSE · Dubai

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide wh

Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial Bank · Abu Dhabi

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide wh

Job Description BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwid

We are retained by a UAE-licensed payments FinTech — SVF and RPSCS licensed — operating within a high-growth digital media and entertainment group. The business processes significant cross-border transaction volumes and

Lorum is seeking a senior Head of Compliance & MLRO for its Dubai-based regulated entity. The role leads the compliance and financial crime framework, ensuring alignment with group governance and local regulatory require

Jex Recruitment seeks a Group Head of FCC & DMLRO for a bank in Dubai. This senior leadership role involves defining financial crime strategy, ensuring compliance with UAE Central Bank regulations, and acting as Deputy M

Lorum seeks a senior Head of Compliance & MLRO for its Dubai-based regulated entity to lead the compliance and financial crime framework. The role involves ensuring alignment with group governance and acting as the princ