Global MLRO - Dubai

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

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 ...

The role involves supporting licensing applications under CBUAE regulatory framework including coordination preparation and tracking required submissions acting as key liaison with regulators managing queries interviews inspections post-Initial Principal Approval requirements pre ...

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

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 ...

We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt, practical services to clients. · Undertake reviews following a risk‑based approach, identi ...

The Assistant General Counsel will assist lawyers and the new business intake team with complex clearances such as ethical, reputational, and AML matters. · ...

As a Senior Associate within an expanding team you will gain exposure to exciting projects in Asset management industry · Undertake reviews following a risk-based approach identifying control failings and operational weaknesses across a range of firms. · ...

Kroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in Dubai. As an outsourced Compliance Officer (CO) you will assist asset management institutions by delivering on engagements including financial crime, governance, enterpris ...

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. ...

We are looking for a Compliance Officer/MLRO to join our financial services entity based in the Abu Dhabi Global Market (ADGM). The role will oversee the local firm's Compliance program in line with ADGM Financial Services Regulatory Authority requirements and provide guidance on ...

We are hiring an experienced Money Laundering Reporting Officer / AML Officer to take ownership of the firm's AML framework, · Act as the appointed MLRO for the UAE entity and primary liaison with local regulators · Design, implement and maintain the company's AML and financial c ...

The Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence in a rapidly evolving industry. · ...

We are looking for a Compliance Manager to lead compliance initiatives by developing and implementing frameworks that align with local and international regulations, · Contributing to designing internal compliance manuals,policies, procedures,and systems for combating money laund ...

We are seeking an experienced Compliance Officer & MLRO to join our leadership team. You will be responsible for building and operationalising a DFSA-aligned compliance framework, drafting internal policies, and advising senior leadership on regulatory matters. · ...

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 ...

Airwallex is expanding its product suite in the Middle East and North Africa (MENA) region and this role is a critical addition to our global compliance team. · Own and develop the compliance framework for Airwallex's UAE entities · Serve as the primary compliance contact for Air ...

We are seeking an experienced Compliance Manager to join a Dubai-based Family Office operating within an ADGM-regulated structure. · 5+ years of compliance experience within: ADGM-regulated entity (mandatory) · Asset Management / Fund Management company · A proven experience inte ...

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. · ...

BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...