Mlro Jobs in UAE

• 5 - 7 Years
• Dubai - United Arab Emirates

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...

• 3 - 6 Years
• Dubai - United Arab Emirates

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...

• 4 - 9 Years
• Dubai - United Arab Emirates

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

• 8 - 13 Years
• Dubai - United Arab Emirates

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

• 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...

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Mission / Purpose of the Role The Associate Director Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-...

• 3 - 5 Years
• Dubai - United Arab Emirates

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

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage full-cycle accounting, financial reporting, tax compliance, and payroll while ensuring accuracy and adherence to UAE regulations.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

• 3 - 7 Years
• Dubai - United Arab Emirates

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

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

The role involves developing risk management frameworks, overseeing operational and regulatory risks, and requires strong experience in financial services and fintech.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Oversee regulatory compliance and AML programs, develop compliance frameworks, engage clients, and ensure adherence to regulations in a dynamic environment.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves developing compliance frameworks, monitoring regulations, managing AML controls, and ensuring adherence to SCA requirements in a fintech environment.

• 8 - 13 Years
• Dubai - United Arab Emirates

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

• 8 - 10 Years
• Dubai - United Arab Emirates

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

• 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.

• 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.