"MLRO" Jobs in UAE

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

A fast-growing crypto trading platform seeks a Head of Compliance & MLRO to run the compliance function for a regulated spot exchange and lead the application for a derivatives license. The role combines operational comp

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,

Deputy MLRO - ADGM

Binance · United Arab Emirates

Binance seeks a Deputy Money Laundering Reporting Officer to support the MLRO in ensuring AML/CFT compliance in the UAE. The role involves implementing AML/CFT frameworks, monitoring transactions, drafting STRs/SARs, and

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

Deputy MLRO - ADGM

Binance · Dubai

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in ensuring compliance with AML/CFT and virtual asset regulatory requirements in the UAE. The role involves implementing and main

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

Deputy MLRO - ADGM

Binance ·

Binance is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in ensuring AML/CFT compliance in the UAE. The role involves transaction monitoring, drafting STRs/SARs, developing AML policies,

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

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

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

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/Deputy MLRO

Eden Rose · Abu Dhabi

Eden Rose is seeking a Deputy Money Laundering Reporting Officer (DMLRO)/Compliance Manager for a financial institution in ADGM. The role involves implementing AML/CTF frameworks, conducting risk assessments, and acting

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