Mlro Jobs in Dubai

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing anti-money laundering policies, leading a compliance team, and conducting data analytics for financial crime risk management.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 3 - 7 Years
• Dubai - United Arab Emirates

The candidate will develop and maintain AML compliance programs, manage regulatory interactions, and conduct risk assessments in financial services.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 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...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 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...

• 3 - 5 Years
• Dubai - United Arab Emirates

Handle financial crime investigations, maintain logs, ensure compliance, and possess strong analytical skills with a Bachelor's degree in a related field.