"MLRO/ Head of Compliance" Jobs in UAE

MLRO/ Head of Compliance

PayVia · Dubai

About Us PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal cli

MLRO/ Head of Compliance

PayVia · Dubai

About Us PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal cli

MLRO/ Head of Compliance

PayVia · Dubai

About Us PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal cli

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

Head of Compliance & MLRO

Marlin Selection Recruitment · Dubai

A DFSA-regulated financial services firm seeks a Head of Compliance & MLRO to oversee the compliance framework, ensuring adherence to legal and regulatory standards. Responsibilities include developing AML/CFT controls,

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

Amber Group · Dubai

We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA

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 Compliance / MLRO

Lorum · Dubai

About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven institutions whose models rely on lending and interest. When liquidity takes priority over settlemen

Head of Compliance & MLRO - Dubai ( DIFC )

ING · Dubai

We are currently seeking an experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance function for our Dubai (DIFC) branch . This is a senior, standalone role requiring a high‑cali

Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium. We are seeking a senior and experienced professional to

Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through di

【 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

We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA