mlro - Dubai, Dubai

Our client, a reputable financial institution based in the UAE, is seeking a seasoned MLRO to join their team. · ...

As the MLRO, you will ensure the company complies with anti-money laundering (AML) laws and regulations. · ...

A leading Virtual Asset Service Provider seeks an experienced Deputy Money Laundering Reporting Officer (MLRO) to support its financial crime compliance framework. · ...

A high growth fintech platform is seeking an experienced MLRO to build and lead its Financial Crime Compliance framework in Dubai. · ...

This is a hands-on, operational leadership role for Head of Compliance / Global MLRO at Wallet in Telegram. · ...

Shape the future with the world s leading blockchain ecosystem. Collaborate with world-class talent in a user-centric global organization with a flat structure. Develop and implement comprehensive compliance programs in line with regional and international regulations such as AML ...

Job summary · We are a fast-growing wealth-tech company seeking an experienced Compliance Officer/MLRO with proven exposure to DFSA (DIFC) and FSRA (ADGM) rules to lead and enhance our compliance program. · Bullet points:Implement the firm's compliance framework in line with DIFC ...

We are seeking an experienced and knowledgeable MLRO to lead and oversee the Anti-Money Laundering (AML) compliance function for our DNFBP clients, particularly in the real estate and precious metals/gold trading sectors. · Act as the designated MLRO for our DNFBP clients as per ...

We are seeking a seasoned MLRO to join our team at Our client, · A reputable financial institution based in the UAE is looking for someone with experience in AML/CTF compliance within banking or financial services. · The role involves overseeing anti-money laundering frameworks ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

We are recruiting a mid-level Money Laundering Reporting Officer (MLRO) with 4+ years of hands-on AML/CTF experience within the UAE and ADGM, · CSP/DNFBP environments.The MLRO will be responsible for day-to-day oversight of AML/CTF activities, · ensuring the firm remains fully al ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations, and standards issued by the Central Bank of the UAE (CBUAE). Regulatory ownership & external liaison: Act as · the named C ...

We are looking for a Compliance Manager and Deputy Money Laundering Reporting Officer (MLRO) to join our global compliance team in the Middle East and North Africa (MENA) region. As Airwallex expands its product suite in this region, this role is critical in driving and embedding ...

We are seeking an experienced Chief Compliance Officer and MLRO to join SCA Category 1 multi-asset brokerage firm based in Dubai. · The organisation offers a diverse array of financial products including derivatives, FX, Bullion, equities, fixed income, · CFDs listed and OTC deri ...

CoinMENA is a crypto-assets trading platform licensed and regulated by the Central Bank of Bahrain (CBB) and Dubai's Virtual Asset Regulatory Authority (VARA). On CoinMENA, investors can buy, sell, send, receive, and store digital assets safely and securely, · as well as deposit ...

This role is a critical addition to our global compliance team. · Reporting to the Regional Director of Financial Crime Compliance for EMEA, · You will be responsible for driving and embedding Airwallex's compliance programs · for both our licensed entities in the UAE. ...

Airwallex is expanding its product suite in the Middle East and North Africa region by establishing its licensed entity in UAE operating under CBUAE financial services regulator to offer full payment products suite. · ...

A leading Virtual Asset Service Provider is seeking an experienced Deputy Money Laundering Reporting Officer (Deputy MLRO) to support and enhance its financial crime compliance framework. · ...

About Us: · PayerMax is a leading Global Payment Service Provider operating in 80+ countries. As we accelerate our strategic expansion across the Middle East, we are seeking a senior compliance leader to anchor our UAE operations. This is a high-impact role with a clear trajector ...