Showing 11

Mlro Jobs in Dubai

Money Laundering Reporting Officer / MLRO (Uzbekistan)

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

8 Jun
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Compliance Officer & MLRO

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...

18 Jun

Compliance Manager - Deputy MLRO

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

30+ days ago

Deputy MLRO

Binance

Support compliance with virtual asset regulations, implement AML/CFT frameworks, conduct investigations, and deliver training while possessing strong analytical and communicatio...

30+ days ago

Compliance Officer & MLRO

Client of FinTop Consulting

  • 5 - 7 Years
  • Dubai - United Arab Emirates

What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...

30+ days ago

Senior Compliance Manager

Lean Technologies  

Develop compliance policies, conduct training, monitor regulations, and manage AML processes; seeking a detail-oriented candidate with strong analytical and communication skills.

10 Jun

Compliance Analyst

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

30+ days ago

Senior Manager Compliance

Lead regulatory compliance and AML obligations, develop frameworks, and manage client relationships while ensuring adherence to best practices and regulatory standards.

30+ days ago

Head of Risk E-Money MENA (SVF)

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

30+ days ago

Manager, CDD Operations

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

30+ days ago

Head of Regulatory Affairs – DIFC

Client of Virginia Sourcing

  • 2 - 5 Years
  • Dubai - United Arab Emirates

Lead DFSA licensing, build compliance policies, advise leadership on regulatory obligations, and manage DFSA relationships with strong compliance experience.

30+ days ago

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