Showing 3

Reporting Officer Jobs in Dubai

Money Laundering Reporting Officer / MLRO (Uzbekistan)

The Open Platform

3 - 6 Years
Dubai - United Arab Emirates

The role involves overseeing AML/CFT compliance, managing suspicious activity reviews, and ensuring regulatory adherence in a fast-paced crypto environment.

30+ days ago

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Money Laundering Reporting Officer

Amber Group

2 - 7 Years
Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

Easy Apply30+ days ago

Head of Compliance

LMAX Group

5 - 10 Years
Dubai - United Arab Emirates

Lead compliance framework, manage regulatory filings, ensure adherence to financial regulations, and provide training on compliance matters in a dynamic environment.

5 Aug

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