"Money Laundering Reporting Officer (MLRO)" Jobs in UAE

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

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

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

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

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...

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

The employer is seeking a dedicated MLRO and Compliance Officer to lead the AML/CFT framework for a CSP in the UAE. The role involves managing regulatory compliance, conducting risk assessments, and liaising with authori

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

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

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

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

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,

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