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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 ago
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MLRO (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 Oct

MLRO 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 Oct

Money 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 Sep

Money 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 ago

Money 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 Sep

Regulatory 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 Sep

Vice President - Anti Money Laundering Lead Analyst

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

30+ days ago

Anti Money Laundering Analyst

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

30+ days ago

Compliance 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 ago

Deputy 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 Sep

Deputy MLRO

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

19 Sep

Compliance 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 ago

Compliance 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 Sep

Head 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 Oct

Manager / Senior Manager Compliance (Insurance)

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

30+ days ago

Manager / Senior Manager Compliance

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

30+ days ago

B2B 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 Oct

senior 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 ago

FCC Transaction Monitoring Investigator

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

30+ days ago

AML 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 Sep

Senior 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 Oct

Head 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 Sep

Chief Financial Officer

PREVIEW PROPERTIES L.L.C

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

Easy ApplyEmployer Active13 Sep

Local Compliance Officer

Euler Hermes UAE - Dubai

Monitor Solvency II compliance, manage relationships, implement anti-money laundering policies, and possess strong arbitration and compliance advisory skills.

8 Sep

Local 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 ago

Compliance Manager - Arabic Speaker

ULTIMATE HUMAN RESOURCES SOLUTIONS LLC

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

Easy Apply30+ days ago

Compliance Manager

Commercial Bank of Dubai

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

30+ days ago

Senior 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 Oct

Local 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.

29 Sep

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