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Compliance Officer & MLRO - UAE Regulatory Expert

Job in Abu Dhabi, UAE/Dubai
Listing for: Thndr
Full Time position
Listed on 2026-09-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 350000 - 700000 AED Yearly AED 350000.00 700000.00 YEAR
Job Description & How to Apply Below

Thndr is seeking a Compliance Officer & MLRO to lead regulatory and financial crime compliance in the UAE. You will be the primary liaison with regulators and work with the Board and SEO to manage regulatory risk, bringing deep expertise in UAE frameworks and AML/KYC processes.

The role requires experience in a regulated industry, knowledge of FSRA/DFSA, and a proactive leadership style to guide policies, risk programs, and reporting to the Board.

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