"Money Laundering Reporting Officer" Jobs in UAE

Money Laundering Reporting Officer

AKS Prime Group · Dubai

AKS Prime Group is hiring a Money Laundering Reporting Officer (MLRO) for a client in Dubai. The role involves establishing and managing the AML/CFT compliance framework, overseeing CDD/EDD, investigating suspicious tran

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

Money Laundering Reporting Officer / MLRO (Uzbekistan)

The Open Platform ·

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

This is on-site position based in our JLT office in Dubai We are only considering candidates with prior crypto industry experience and direct exposure to working with VARA-related processes or regulations Core Responsibi

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe · Dubai

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Com

Compliance And Money Laundering Reporting Officer UAE COMLRO

TALENTMATE · Dubai

Job Description Stripe is seeking a highly experienced Compliance and Money Laundering Reporting Officer (COMLRO) to lead our financial crimes program in the UAE. This role reports to X and sits within the Financial Crim

Money Laundering Reporting Officer (MLRO) – VARA Scope

Cicada Capital · Dubai

This is on-site position based in our JLT office in Dubai We are only considering candidates with prior crypto industry experience and direct exposure to working with VARA-related processes or regulations Core Responsibi

Compliance and Money Laundering Reporting Officer , UAE (COMLRO)

Stripe · Dubai

Stripe is seeking a highly experienced Compliance and Money Laundering Reporting Officer (COMLRO) to lead our financial crimes program in the UAE. This role reports to X and sits within the Financial Crime, Compliance &

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi

Develop and maintain compliance programs for Anti-Money Laundering, conduct risk assessments, and manage client onboarding and regulatory reporting.

Key Responsibilities Develop, implement, and maintain AML/CFT policies, procedures, and controls tailored to virtual asset activities (e.g., transaction monitoring, wallet servi...

Stripe seeks a Chief Risk Officer and MLRO to lead AML/CFT compliance for UAE regulated entities. The role requires 10+ years in financial crime compliance, deep UAE regulatory knowledge, and CBUAE fit and proper approva

Stripe is seeking a UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer to lead AML/CFT strategy, oversee regulatory compliance, and manage risk frameworks for its UAE entities. The role requires