MLRO/Deputy MLRO (Dubai)

Onsite Dubai

compliance governancecompliance

lever

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Job description

You will lead the AML/CTF/PF framework for our operations in Dubai. This role involves overseeing compliance and advising senior leadership on financial crime risks.

Details

Dubai, work from office
Experience in compliance and UAE regulations required

The work

Oversee regulatory compliance for payment services and digital-asset activities
Maintain relationships with UAE regulators
Provide strategic guidance on financial crime risks