Showing 3

Reporting Officer Jobs in Dubai

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 Apply10 Mar

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Head of Compliance

Interpolitan Money

5 - 10 Years
Dubai - United Arab Emirates

Manage compliance functions, oversee financial crime matters, and ensure regulatory adherence while possessing deep knowledge of CBUAE and DIFC rulebooks.

19 Feb

Compliance Manager, Deputy MLRO

Airwallex

6 - 10 Years
Dubai - United Arab Emirates

Responsible for developing compliance frameworks, managing AML interactions, and ensuring regulatory adherence for UAE-licensed entities in the financial services sector.

30+ days ago

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