MLRO Money Laundering Reporting Officer

Client of Talentmate

Key Responsibilities

• Develop, implement, and maintain a comprehensive AML/CTF compliance program
• aligned with UAE and global regulations (FATF, etc.).
• Conduct risk assessments, Customer Due Diligence (CDD), and Enhanced Due Diligence
• (EDD).
• Monitor transactions and identify/report suspicious activity to the UAE Financial
• Intelligence Unit (FIU).
• Act as the primary point of contact with regulators and authorities for AML matters.
• Lead setup and management of AML processes, systems, and controls.
• Oversee licensing and regulatory compliance with Dubais VARA and other relevant
• authorities.
• Conduct staff training and awareness programs on AML/CTF regulations.
• Coordinate internal/external audits and maintain compliance records.
• Continuously update AML policies and procedures to address emerging risks.

Job Requirements

• Bachelors degree in Law, Finance, Accounting, or a related field.
• 37 years of AML compliance experience (cryptocurrency, fintech, or financial services
• preferred).
• Proven experience establishing AML programs.
• Strong knowledge of UAE AML regulations and FATF standards.
• Professional certifications (e.g., CAMS, VARA-approved AML certifications) highly
• preferred.
• In-depth knowledge of AML tools and transaction monitoring systems.
• Familiarity with blockchain and cryptocurrency operations.
• Strong analytical, investigative, and communication skills.