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Senior MLRO – Financial Crime & Compliance Leader

Job in Dubai, UAE/Dubai
Listing for: myZoi Financiallusion Technologies
Full Time position
Listed on 2026-02-12
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 MLRO – Financial Crime & Compliance Leader )
A fintech startup in Dubai is looking for a Money Laundering Reporting Officer (MLRO) to establish a compliance culture and manage regulatory interactions. This role requires over 10 years of experience in financial crime compliance and strong organizational skills. The successful candidate will supervise all FCC tasks, ensuring alignment with regulatory requirements while promoting a culture of transparency and ethical conduct within the organization.

Join us to make a real impact in the financial services sector.
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Position Requirements
10+ Years work experience
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