"MLRO / Compliance Officer" 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

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

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,

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

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

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

A trust company and corporate services provider in DMCC seeks an experienced Compliance Officer & MLRO to lead AML/CFT compliance. The role requires 3-5 years of UAE AML/CFT experience, strong knowledge of UAE regulation

Compliance Officer & MLRO

Raseedinvest ·

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

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