Mlro Jobs in Dubai

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead the UAE compliance framework, oversee AML/CTF programs, manage risk assessments, and ensure regulatory alignment with Virtual Assets Regulatory Authority.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance framework development, manage AML/CFT systems, conduct audits, and deliver training while ensuring regulatory adherence and risk management.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and maintain compliance programs, monitor internal controls, conduct risk assessments, and provide training in AML/CTF and KYC regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance, developing policies, conducting risk assessments, monitoring adherence, and reporting non-compliance, requiring AML/CFT expertise.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead risk governance and strategy for Store Value Facility, ensuring regulatory compliance, oversight of safeguarding, liquidity, and operational risks in a fast-paced environment.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves compliance consulting, risk assessments, and regulatory engagement, requiring strong communication skills and experience in financial services.

• 6 - 8 Years
• Dubai - United Arab Emirates

Lead onboarding verification teams, ensure compliance with regulations, optimize processes, and engage stakeholders while managing KYC/KYB operations in financial services.

• 8 - 13 Years
• Dubai - United Arab Emirates

Drive compliance strategy execution, manage compliance teams, audit workflows, produce data-driven reports, and navigate EU regulations in financial services.