VP / Head MLRO – AML & Sanctions

Job Description

Job Title: VP / Head MLRO – AML & Sanctions

Job Description: Our company is recruiting a VP / Head MLRO specializing in AML and Sanctions for a financial services client in Dubai. The role leads the design and execution of the firm’s AML and Sanctions compliance programme, advising senior management on financial crime risks, controls, and compliance issues at the most senior compliance level.

Responsibilities:

• Lead the design and execution of the firm’s AML and Sanctions compliance programme
• Advise senior management and the Board on financial crime risks, controls, and compliance issues
• Act as the designated Money Laundering Reporting Officer (MLRO) for the regulated entity
• Oversee AML/CFT programme including transaction monitoring, KYC/EDD, sanctions screening, and STR/SAR processes
• Manage regulatory relationships with UAE financial regulators including CBUAE, DFSA, or applicable authorities
• Build and lead the AML and Sanctions compliance team
• Lead compliance monitoring and testing for financial crime controls
• Drive financial crime risk culture across all business functions

Qualifications Needed:

• Significant AML and Sanctions compliance leadership experience with VP or Head-level MLRO designation track record
• 7–10 years of experience in AML/CFT, financial crime compliance, or related roles within banking or fintech
• Deep knowledge of UAE AML/CFT regulations and sanctions compliance frameworks
• Proven experience advising senior management and Board on financial crime risk matters
• Strong leadership and team development skills
• CAMS, ICA, or equivalent compliance qualification required

What the Company Offers:

• VP / Head MLRO role at a regulated financial services firm placed through Dicetek LLC in Dubai

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

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