Job Description

Job Title: Money Laundering Reporting Officer

Job Description: As the Money Laundering Reporting Officer (MLRO), you will oversee the financial-crime controls, suspicious-transaction reporting, and UAE regulatory engagement for a leading FinTech-Payments company.

Responsibilities:

• Act as the primary MLRO, overseeing all AML/CFT reporting obligations to the UAE Central Bank and relevant authorities.
• Develop, implement, and maintain financial-crime controls, policies, and procedures.
• Lead the investigation of suspicious activity and ensure timely filing of SARs.
• Manage regulatory engagement and reporting on AML/CFT matters.

Qualifications Needed:

• 8+ years of AML/CFT experience in fintech, payments, or financial services, with MLRO experience.
• Deep knowledge of UAE AML/CFT regulations, FATF recommendations, and sanctions frameworks.
• Professional certification such as CAMS or CGSS is required.
• Strong analytical, investigative, and communication skills; fluent in English and Arabic.

What the Company Offers:

• Exceptional tax-free compensation with performance bonuses.
• Opportunity to lead AML function for a leading FinTech-Payments company.
• Comprehensive health insurance and relocation support.

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

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