Job Description

Job Title: Money Laundering Reporting Officer

Job Description: As a Money Laundering Reporting Officer, you will serve as MLRO for a BNPL fintech’s UAE-licensed entity, owning the AML/CFT framework and regulatory relationship.

Responsibilities:

• Own the AML/CFT framework, including policies, procedures, and controls.
• Act as the primary liaison with UAE regulators on AML matters.
• Manage suspicious activity reporting, investigations, and escalations.
• Provide AML training and advisory support across the business.

Qualifications Needed:

• 7+ years of AML/CFT compliance experience, with 3+ years as MLRO.
• Deep knowledge of UAE AML regulations and BNPL/payments compliance.
• Professional certifications (CAMS, CGSS) required.
• Excellent leadership, analytical, and communication skills; fluent in English and Arabic.

What the Company Offers:

• Exceptional tax-free compensation with performance bonuses.
• Opportunity to own AML compliance for a BNPL fintech’s UAE-licensed entity.
• Comprehensive executive benefits including housing and car allowances.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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