"UAE Compliance Officer and MLRO" Jobs in UAE

OpenFX is seeking a Compliance Officer and MLRO to build and scale the compliance program for its UAE regulated entity in virtual assets and payments. The role involves leading licensing initiatives, developing AML/CFT p

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

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

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

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,

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

Our client seeks a dedicated MLRO and Compliance Officer to lead AML/CFT framework for a CSP in ADGM. Requires 5+ years AML/compliance experience in UAE, ADGM knowledge, and professional AML qualifications.

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. In this pi...

Compliance Officer

Huzzle.com · Abu Dhabi

We are seeking a high-caliber MLRO and Compliance Officer to lead and safeguard the regulatory integrity of a growing Company Service Provider (CSP) based in the UAE. The role involves owning the end-to-end AML/CFT frame

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

Russian Compliance Officer/MLRO – Must be based in UAE

3SHR Consulting · Dubai

We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (MLRO) to lead AML/CFT compliance in the UAE. The role requires 3-5 years of UAE AML/CFT experience, Russian and English fluency, and