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Senior Compliance Lead & MLRO – FinTech

Job in Dubai, UAE/Dubai
Listing for: Transak Inc.
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    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
Position: Senior Compliance Lead & MLRO – FinTech )
A growing fintech company in Dubai is seeking a Compliance Manager & MLRO. This role is pivotal for managing compliance, regulatory licensing, and financial crime frameworks. Ideal candidates should possess strong knowledge of AML/CFT regulations and previous experience in compliance management. You'll ensure adherence to laws while providing strategic oversight across multiple teams. The position offers a dynamic environment aimed at ensuring operational compliance with regulatory standards.
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Position Requirements
10+ Years work experience
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