Senior MLRO & Financial Crime Lead – FinTech
Job Description & How to Apply Below
A high growth fintech platform is seeking an experienced Money Laundering Reporting Officer (MLRO) to establish and lead the Financial Crime Compliance framework in Dubai. Responsibilities include engaging with regulators, overseeing investigations, and developing governance structures. Candidates should have over 10 years of experience in financial crime and proven MLRO experience in fintech. This is a senior role requiring strong stakeholder management skills.
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Position Requirements
10+ Years
work experience
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