MLRO & Compliance Officer

Job Description

Job Title: MLRO & Compliance Officer

Job Description: The company is seeking a highly experienced and strategic MLRO & Compliance Officer to oversee AML, CTF, sanctions, and the broader regulatory compliance framework within the DIFC. The role acts as the designated Money Laundering Reporting Officer for a regulated cross-border payments business.

Responsibilities:*

• Act as the designated Money Laundering Reporting Officer (MLRO) for the DIFC-regulated entity
• Oversee AML, CTF, sanctions, and broader regulatory compliance framework
• Review, investigate, and file Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs)
• Ensure compliance with DFSA regulations, DIFC laws, and applicable UAE AML/CFT requirements
• Manage regulatory relationships and supervisory engagements with the DFSA
• Develop and maintain AML/CFT policies, procedures, and compliance frameworks
• Lead AML/CFT training and compliance awareness programmes for staff
• Monitor regulatory developments and implement required changes across the business

Qualifications Needed:

• Highly experienced and strategic compliance professional with MLRO designation experience
• Deep knowledge of DFSA regulations, DIFC laws, and UAE AML/CFT requirements
• Proven track record as MLRO in a regulated financial services or fintech environment
• Experience in cross-border payments, fintech, or regulated payments environment preferred
• Relevant compliance qualifications (ICA, CAMS, or equivalent) required
• Strong leadership and regulatory engagement skills

What the Company Offers:

• Senior MLRO and compliance leadership role at a DIFC-regulated cross-border payments fintech

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

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