Mlro Jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 7 - 9 Years
• Dubai - United Arab Emirates

Support compliance framework implementation, handle AML inquiries, manage regulatory reporting, and ensure training on compliance obligations for high-risk cases.

• 7 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with laws and regulations, support AML inquiries, and develop training programs while collaborating with internal and external auditors.

• 1 - 3 Years
• Dubai - United Arab Emirates

Ensure compliance with SCA regulations, manage anti-money laundering frameworks, and provide training and guidance for asset management compliance.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for managing Anti-Money Laundering programs, ensuring compliance, and mitigating financial crime risks in a digital environment.

• 5 - 8 Years
• Dubai - United Arab Emirates

Seeking a proactive Compliance Officer with expertise in regulatory frameworks, AML activities, and strong analytical skills to enhance compliance culture.

• 8 - 11 Years
• Dubai - United Arab Emirates

Ensure compliance with DFSA regulations, develop policies, conduct audits, and provide training while maintaining relationships with regulatory authorities.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for investigating unusual transactions, preparing Suspicious Transaction Reports, and supporting Anti-Money Laundering investigations with strong analytical skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead compliance and risk management, ensuring adherence to VARA regulations while fostering a culture of innovation and client-centric solutions.

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 4 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing KSA client compliance, regulatory adherence, anti-money laundering programs, and providing strategic consultancy with strong leadership skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for compliance management, regulatory advisory, and risk policies in asset management, requiring deep knowledge of SCA/DFSA regulations and strong analytical skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, conducting investigations, and providing guidance on financial crime regula...

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

The candidate will oversee risk governance, conduct stress testing, ensure compliance, and manage credit monitoring in a regulatory environment.

• 4 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance, anti-money laundering, and risk management, ensuring regulatory adherence and providing client support while fostering professional relationships.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure Anti-Money Laundering compliance, manage suspicious activity reporting, and possess strong analytical skills with CAMS or ICA certification.

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

• 3 - 6 Years
• Dubai - United Arab Emirates

Lead quality assurance framework for financial crime compliance, ensuring accuracy in screening processes, with strong analytical and communication skills required.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for client acquisition, portfolio management, and relationship management while ensuring compliance and delivering excellent customer service in financial solutions.

• 5 - 8 Years
• Dubai - United Arab Emirates

Responsible for implementing anti-money laundering compliance, drafting policies, auditing processes, and ensuring regulatory adherence in a fintech environment.

• 4 - 5 Years
• Dubai - United Arab Emirates

Manage Global High-Risk Client program, oversee EDD policies, provide strategic insights, and ensure compliance with global standards and local requirements.

• 3 - 5 Years
• Dubai - United Arab Emirates

Drive growth by acquiring and managing B2B relationships in FX/CFD, promoting liquidity solutions, and analyzing market trends for strategic development.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves providing compliance support, developing policies, conducting training, and managing client onboarding in a regulatory environment.

• 5 - 6 Years
• Dubai - United Arab Emirates

Support compliance and AML/CFT frameworks, conduct monitoring activities, assist in regulatory filings, and promote compliance culture in financial services.

• 4 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance management, AML deliverables, policy development, client support, and training while ensuring regulatory adherence and maintaining client relationships.