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Senior AML & Regulatory Compliance Lead; MLRO
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-06-12
Listing for:
LianLian
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) for their Dubai office. This role involves ensuring compliance with DFSA rules, overseeing AML/CFT frameworks, and collaborating with regulatory bodies. Candidates should have 6-10 years of experience in compliance within financial services and Strong AML knowledge. Excellent communication and stakeholder management skills are essential for this role, which is crucial for maintaining regulatory adherence.
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Position Requirements
10+ Years
work experience
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