Laundering Reporting Officer; MLRO

Money Laundering Reporting Officer (MLRO)

Title: Money Laundering Reporting Officer (MLRO)

About the Client:

Our client, a reputable financial institution based in the UAE, is seeking a seasoned Money Laundering Reporting Officer (MLRO) to join their team. The role is pivotal in ensuring the bank’s compliance with AML regulations, overseeing anti-money laundering frameworks, and acting as the key liaison with regulatory authorities.

• Oversee the bank’s AML/CTF compliance program, ensuring adherence to local and international regulatory requirements.
• Monitor, review, and investigate suspicious activity reports (SARs) and ensure timely escalation of potential money laundering or fraud risks.
• Act as the primary point of contact for regulatory bodies and law enforcement on AML matters.
• Develop and implement AML policies, procedures, and controls in line with evolving regulations.
• Provide AML training and awareness sessions for staff across business units.
• Conduct regular risk assessments and internal audits related to money laundering risks.
• Prepare and submit regulatory reports and maintain accurate documentation for compliance reviews and audits.

• Bachelor’s degree in Law, Finance, Business or a related discipline, professional AML certifications (e.g., CAMS, ICA) highly preferred.
• Minimum 7 years’ experience in AML/CTF compliance within banking or financial services, with at least 3 years in a dedicated MLRO or senior compliance role.
• In-depth knowledge of UAE and international AML laws, regulations, and best practices.
• Proven ability to manage complex investigations and compliance programs.
• Strong analytical and problem-solving skills with keen attention to detail.
• Excellent communication skills, capable of liaising effectively with regulators, senior management, and operational teams.
• Demonstrated ability to work independently and uphold high ethical standards.

Mid‑Senior level

Full‑time

Other

Banking