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Senior MLRO & Financial Crime Lead – FinTech

Job in Dubai, UAE/Dubai
Listing for: Aventus
Full Time position
Listed on 2026-02-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, FinTech, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 60000 - 120000 AED Yearly AED 60000.00 120000.00 YEAR
Job Description & How to Apply Below
Position: Senior MLRO & Financial Crime Lead – FinTech )
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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