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Senior MLRO & AML Compliance Leader

Job in Dubai, Dubai, UAE/Dubai
Listing for: Aventus
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations and oversee anti-money laundering frameworks. The ideal candidate will have at least 7 years of experience in AML compliance, including 3 years in a senior compliance role. Responsibilities include monitoring suspicious activity reports, liaising with regulators, and developing AML policies.

This position is full-time and requires strong analytical and communication skills.
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Position Requirements
10+ Years work experience
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