Mlro Money Laundering Reporting Officer Jobs in Dubai
Compliance Officer & Money Laundering Reporting Officer (MLRO)
Emcredit Limited- 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.
Easy Apply30+ days agoMLRO (Money Laundering Reporting Officer)
Bitunix
- 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.
Employer Active3 OctMLRO Money Laundering Reporting Officer
Client of Talentmate
- 3 - 9 Years
- Dubai - United Arab Emirates
Develop and maintain AML compliance programs, conduct risk assessments, and ensure adherence to UAE regulations while managing regulatory interactions.
1 OctMoney Laundering Reporting Officer (COMPLIANCE OFFICER)
ICON GOLD JEWELLERY TRADING LLC- 2 - 5 Years
- Dubai - United Arab Emirates (UAE)
Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.
Easy ApplyEmployer Active24 SepMoney Laundering Reporting Officer
TestHiring
- 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.
30+ days agoMoney Laundering Reporting Officer
1inch
- 1 - 3 Years
- Dubai - United Arab Emirates
Oversee transaction monitoring, develop AML policies, conduct risk assessments, and collaborate with teams while possessing strong analytical and communication skills.
29 SepRegulatory Reporting Officer
Tamara- 3 - 8 Years
- Dubai - United Arab Emirates
Assist in regulatory reporting, tax compliance, and process optimization while managing stakeholder relationships; expertise in IFRS, GAAP, and tax regulations required.
30 SepVice President - Anti Money Laundering Lead Analyst
United States Citigroup
- 4 - 10 Years
- Dubai - United Arab Emirates
The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.
30+ days agoAnti Money Laundering Analyst
United States Citigroup
- 0 - 2 Years
- Dubai - United Arab Emirates
Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...
30+ days agoCompliance Officer And MLRO
Gallagher
- 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.
30+ days agoDeputy MLRO
Remitly
- 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.
22 SepDeputy MLRO
Remitly
- 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.
19 SepCompliance Officer And MLRO
Raseed Invest Limited
- 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.
30+ days agoCompliance Officer
Sav Technologies Limited
- 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.
22 SepHead of Compliance
Deriv
- 10 - 12 Years
- Dubai - United Arab Emirates
Ensure regulatory compliance and develop anti-money laundering frameworks while managing internal reporting, risk assessments, and compliance training in financial services.
Employer Active3 OctManager / Senior Manager Compliance (Insurance)
J. Awan & Partners
- 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...
30+ days agoManager / Senior Manager Compliance
J. Awan & Partners
- 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.
30+ days agoB2B Sales Manager
Axi
- 3 - 5 Years
- Dubai - United Arab Emirates
Drive growth by acquiring and managing relationships with brokers and financial institutions, promoting liquidity solutions and ensuring regulatory compliance.
Employer Active3 Octsenior Compliance officer
Tabby |
- 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.
30+ days agoFCC Transaction Monitoring Investigator
myZoi
- 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.
30+ days agoAML And Sanctions Investigations Officer Dubai
3S Money
- 2 - 3 Years
- Dubai - United Arab Emirates
Conduct investigations into potential Anti-Money Laundering and Sanctions suspicions, prepare reports, and collaborate with teams to enhance security measures.
22 SepSenior Analyst, Due Diligence
Checkout.com
- 4 - 6 Years
- Dubai - United Arab Emirates
The role involves mentoring, enhancing due diligence processes, managing audits, and ensuring compliance while collaborating with stakeholders and leading tactical projects.
Employer Active3 OctHead Of Compliance And Risk UAE
Kraken
- 5 - 7 Years
- Dubai - United Arab Emirates
Lead compliance and risk frameworks, ensuring regulatory adherence and risk management in crypto, requiring strong leadership and knowledge of AML and CFT.
19 SepChief Financial Officer
PREVIEW PROPERTIES L.L.C- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.
Easy ApplyEmployer Active13 SepLocal Compliance Officer
Euler Hermes UAE - Dubai- 1 - 7 Years
- Dubai - United Arab Emirates
Monitor Solvency II compliance, manage relationships, implement anti-money laundering policies, and possess strong arbitration and compliance advisory skills.
8 SepLocal Compliance Officer
Allianz Trade in Middle East
- 2 - 6 Years
- Dubai - United Arab Emirates
Manage local compliance activities, ensure adherence to Solvency II regulations, and foster a culture of integrity while providing compliance advisory.
30+ days agoCompliance Manager - Arabic Speaker
ULTIMATE HUMAN RESOURCES SOLUTIONS LLC- 6 - 12 Years
- Dubai - United Arab Emirates (UAE)
Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.
Easy Apply30+ days agoCompliance Manager
Commercial Bank of Dubai- 10 - 12 Years
- Dubai - United Arab Emirates
Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.
30+ days agoSenior Associate Director Priority Banking
Standard Chartered
- 3 - 5 Years
- Dubai - United Arab Emirates
Develop strategies for revenue generation, manage customer relationships, ensure compliance, and lead a team in a dynamic banking environment.
Employer Active3 OctLocal Compliance Officer
Allianz
- 3 - 6 Years
- Dubai - United Arab Emirates
Manage local compliance activities, ensure regulatory adherence, provide compliance advice, and foster integrity culture while implementing anti-money laundering policies.
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