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DIFC Deputy MLRO - Financial Crime Leader; Hybrid

Job in Dubai, Dubai, UAE/Dubai
Listing for: THE 3S
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
Position: DIFC Deputy MLRO - Financial Crime Leader (Hybrid)
A leading financial services firm is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to join their team in Dubai. The role involves overseeing compliance with DFSA regulations, managing AML frameworks, and training internal teams on financial crime compliance. This full-time position offers a hybrid working environment with competitive salaries and opportunities for professional development. Ideal candidates will possess relevant qualifications and experience in the financial industry.
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