compliance officer

legal associate

operations associate

quality assurance manager

system assurance manager

aml compliance officer

Bitunix

About the job MLRO (Money Laundering Reporting Officer) Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization. Experience Level: 3-7 years in AML compliance (preferably within cryptocurrency or financial services). Key Responsibilities Develop, implement, and maintain a co About the job MLRO (Money Laundering Reporting Officer) Job Overview The AML/MLRO will be responsible for building and overseeing the companys AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization. Experience Level: 3-7 years in AML compliance (preferably within cryptocurrency or financial services). Key Responsibilities Develop, implement, and maintain a comprehensive AML/CTF compliance program aligned with UAE and global regulations (FATF, etc.). Conduct risk assessments, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Monitor transactions and identify/report suspicious activity to the UAE Financial Intelligence Unit (FIU). Act as the primary point of contact with regulators and authorities for AML matters. Lead setup and management of AML processes, systems, and controls. Oversee licensing and regulatory compliance with Dubais VARA and other relevant authorities. Conduct staff training and awareness programs on AML/CTF regulations. Coordinate internal/external audits and maintain compliance records. Continuously update AML policies and procedures to address emerging risks. Job Requirements Bachelors degree in Law, Finance, Accounting, or a related field. 37 years of AML compliance experience (cryptocurrency, fintech, or financial services preferred). Proven experience establishing AML programs. Strong knowledge of UAE AML regulations and FATF standards. Professional certifications (e.g., CAMS, VARA-approved AML certifications) highly preferred. In-depth knowledge of AML tools and transaction monitoring systems. Familiarity with blockchain and cryptocurrency operations. Strong analytical, investigative, and communication skills. Preferred Attributes Ability to liaise confidently with regulators and auditors. Experience conducting risk assessments and developing compliance frameworks from scratch. Proactive, independent, and able to manage compliance initiatives. Location: Dubai, UAE

MLRO (Money Laundering Reporting Officer)

Bank of Baroda

<ul><li>Ensure compliance with the guidelines issued by the Central Bank of the UAE (CBUAE), the Reserve Bank of India (RBI), and the Corporate Office with respect to AML/KYC and regulatory requirements.</li><li>Monitor the conduct of business to promptly identify and address any breaches of regulatory or internal compliance requirements.</li><li>Liaise with relevant regulatory and statutory authorities (including the CBUAE and FIU) and represent the territory on compliance and AML matters.</li><li>Investigate suspicious transactions and, where required, file Suspicious Transaction Reports (STRs) with the local authorities within the prescribed timelines.</li><li>Submit the monthly Compliance Certificate to the Group Chief Compliance Officer at the Corporate Office, reflecting the factual status of KYC/AML/OFAC compliance in the territory.</li><li>Act as the nodal officer for preparing analytical data on AML and regulatory compliance issues for senior management, and exercise adequate oversight.</li><li>Ensure that transaction monitoring alerts are cleared on a daily basis, and verify at least 5% of alerts on a random basis.</li><li>Periodically review transaction monitoring scenarios to assess the effectiveness of the system.</li><li>Conduct Compliance Quality Assurance Tests, prepare reports, and develop action plans with timelines to address identified gaps.</li><li>Establish and maintain compliance and AML policies to be followed by all employees in the territory.</li><li>Review and update KYC, AML, and other compliance policies periodically to reflect local laws and regulatory updates.</li><li>Ensure that records are maintained in accordance with compliance and AML policies.</li><li>Ensure that existing and proposed data processing and information systems support compliance requirements, and assist in their continuous review.</li><li>Organize and oversee training programs in coordination with the HR Department to ensure employees are aware of and understand their compliance and AML responsibilities.</li><li>Coordinate with the Corporate Office compliance team in India</li></ul>

CHIEF COMPLIANCE OFFICER & MLRO

Emcredit Limited

We are Hiring!!! Job Title: Compliance Officer & Money Laundering Reporting Officer (MLRO) Employment Type: Permanent Workplace Type: On-site Note:<ul><li>Applicants must already be based in Dubai.</li><li>School certificate/document must be attested in Dubai, UAE, through the Ministry of Foreign Affairs (MOFA).</li></ul> We are seeking an experienced and highly skilled Compliance Officer & MLRO to join our team and ensure our full compliance with CBUAE regulations, FATF recommendations, and global financial crime prevention standards. The ideal candidate will bring deep expertise in AML/CFT frameworks, risk-based supervision, and transaction monitoring, and will act as the primary liaison with regulatory bodies. Regulatory Oversight:<ul><li>Serve as the appointed Compliance Officer & MLRO with CBUAE, ensuring compliance with:</li></ul> o CBUAE AML/CFT Guidelines & Guidance for Financial Institutions (including RPSP-specific guidance) o Retail Payment Services Regulation (RPSCS Rulebook) o FATF Recommendations, including Proliferation Financing (PF) and Targeted Financial Sanctions (TFS) requirements.<ul><li> Liaise with CBUAE, FIU, and other competent authorities on all AML-related matters</li><li>Submit STRs/SARs via the goAML platform in a timely and complete manner</li></ul> Compliance Program Management:<ul><li>Design, implement, and regularly update the AML/CFT framework in accordance with UAE laws, FATF standards, and RBS (Risk-Based Supervision) principles.</li><li> Conduct regular enterprise-wide risk assessments covering products, geographies, customers, delivery channels, and PF/TFS exposure.</li><li>Conduct annual self-assessment in line with CBUAE RBS requirements and maintain continuous monitoring protocols.</li><li>Establish and maintain AML/CFT policies, procedures, and internal controls.</li></ul> Transaction Monitoring & Investigation:<ul><li>Lead implementation and governance of transaction monitoring systems.</li><li>Oversee alert reviews, case investigations, escalation protocols, and reporting.</li><li>Integrate AML/CFT monitoring with fraud detection and cybersecurity incident reporting to ensure comprehensive oversight.</li><li>Maintain a robust audit trail of all compliance decisions and documentation.</li></ul> Customer / Business Due Diligence:<ul><li>Oversee KYC/KYB screening processes for onboarding and ongoing monitoring.</li><li> Ensure adherence to CBUAE requirements on identity verification, beneficial ownership, risk scoring, and re-verification.</li><li>Implement TFS screening and PF risk mitigation procedures at onboarding and throughout the customer lifecycle.</li></ul> Training & Internal Awareness:<ul><li>Develop AML/CFT training modules (including PF/TFS compliance) for all staff and deliver periodically.</li><li>Keep the Board Audit/Compliance Committee and senior management informed on key risks, STRs/SARs, PF/TFS compliance, and regulatory developments.</li><li>Prepare quarterly reports, bi-annual compliance reports, and the Annual MLRO Report to CBUAE.</li><li>Conduct annual AML/CFT training for the Board with signed declarations of completion.</li></ul> Audit, Testing & Supervision:<ul><li>Lead internal compliance reviews and gap assessments.</li><li>Participate in or lead responses to CBUAE inspections, audits, and corrective action plans.</li><li>Maintain recordkeeping as per AML requirements (minimum 5 years).</li></ul> License Support & Global Scheme Compliance:<ul><li>Provide regulatory compliance input for new license applications or service expansions.</li><li>Ensure alignment with Visa, Mastercard, and other card network compliance requirements.</li><li>Coordinate responses to external scheme audits.</li></ul>

Compliance Officer & Money Laundering Reporting Officer (MLRO)

Deriv

<div>
 As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory breaches.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo; AI at Deriv: Your future fuelled by innovation '.
 
 
 
 Your challenges:
 
 
 
 <ul>
 <li>
 Monitor and Analyse Regulatory Trends in the UAE: Continuously track and evaluate regulatory developments and changes in key UAE markets, particularly those related to the Securities and Commodities Authority (SCA), to support Deriv&rsquo;s operational strategy and market expansion.
 </li>
 <li>
 Develop and Maintain Compliance and AML Frameworks: Design, implement, and regularly update comprehensive regulatory compliance and anti-money laundering (AML) policies and procedures that align with the company&rsquo;s business model and UAE regulatory requirements.
 </li>
 <li>
 Ensure Ongoing Regulatory Compliance: Stay abreast of updates in UAE financial legislation and SCA regulations, ensuring the company maintains full compliance through timely adjustments to internal practices and policies.
 </li>
 <li>
 Conduct Policy Reviews and Updates: Perform regular evaluations and revisions of AML and compliance policies to ensure they remain effective, relevant, and aligned with evolving legal obligations.
 </li>
 <li>
 Manage Internal Reporting and External Filings: Serve as the primary point of contact for internal reports related to suspected money laundering activities, conducting necessary investigations and filing reports with relevant regulatory authorities as required.
 </li>
 <li>
 Lead Risk Assessments and Internal Audits: Execute detailed compliance risk assessments and internal audits to identify gaps, implement appropriate controls, and resolve risks related to AML and regulatory obligations, including conflicts of interest.
 </li>
 <li>
 Handle Regulatory Reporting and Board Communication: Prepare and submit all required reports to regulatory bodies, while also providing quarterly compliance updates and strategic insights to the Company&rsquo;s Board of Directors.
 </li>
 <li>
 Oversee Compliance Training, Tech Integration &amp; Complaint Management: Deliver continuous AML and compliance training for staff, utilize AI-based tools to enhance risk management and regulatory reporting, and manage customer complaints related to the UAE license with professionalism and regulatory care.
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 A university degree in CAMS or a similar certification
 </li>
 <li>
 10+ years of experience in a compliance role in financial services with good understanding of Corporate law, AML Federal Degree laws, SCA Regulations, and other relevant legislation in the jurisdiction
 </li>
 <li>
 Experience in dealing with regulatory bodies in the UAE, including but not limited to the SCA and the Virtual Assets Regulatory Authority (VARA)
 </li>
 <li>
 Bring a high degree of integrity and maturity to your professional interactions
 </li>
 <li>
 Possess excellent spoken and written English and Arabic communication skills
 </li>
 <li>
 Knowledge and experience on derivatives, crypto and virtual assets
 
 
 </li>
 </ul>
 
 Company culture:
 
 
 
 <ul>
 <li>
 Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
 </li>
 <li>
 Enjoy competitive compensation, professional development opportunities
 </li>
 <li>
 Be part of a company recognised for excellence and committed to career growth opportunities.
 
 
 </li>
 </ul>
 We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.
 
 
 Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here .
</div>

Head of Compliance

Client of Kalamntina

Responsibilities 
<ul>
<li>Review client due diligence documentation and approve the records as per the company s AML/CFT policy &amp; procedures.</li>
<li>Assist in performing AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.</li>
<li>Further, be up to date on the latest AML landscape to assess and identify emerging risks and recommend/drive program enhancements.</li>
<li>Identify and escalate unusual activity or cases that fail to meet internal guidelines, regulations, and the AML law of the Kingdom.</li>
<li>Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.</li>
<li>Highlight to management any concerns of non-compliance or improvements that need revision.</li>
<li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on a day-to-day basis and provide reports to MLRO/DMLRO.</li>
<li>Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters.</li>
<li>Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.</li>
</ul>
 Qualifications 
<ul>
<li>1 to 2 years of experience in Compliance/AML/ Risk function with a financial institution/ related field.</li>
<li>Well-versed with MS Excel &amp; associated analytical tools</li>
<li>Ability to focus on details and strong work ethic.</li>
<li>Professional Certifications - CAMS / ICA Advanced Certification or Diploma or equivalent certifications are preferred but not mandatory.</li>
<li>Knowledge of Digital Assets is preferred.</li>
</ul> 
<div>
 Required Skills <ul>
 <li>Financial Risk</li>
 </ul>
 </div>
<div>
 Job Details <ul>
 <li>
 Location Dubai - United Arab Emirates </li>
 <li>Industry Accounting &amp; Finance </li>
 <li>
 Job Type Full-Time </li>
 <li>
 Degree Bachelor </li>
 <li>Experience 1-2 </li>
 <li>Nationality Unspecified </li>
 </ul>
 </div>

AML Analyst

Hex Trust

Responsibilities:<ul> <li>Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows</li> <li>Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations</li> <li>Work closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.</li> <li>Work with the Business to develop compliance procedures and controls, and provide commercially-orientated compliance advice</li> <li>Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures</li> <li>Implement and review compliance policies, procedures and practices</li> <li>Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company s systems and AML/KYC related systems</li> <li>Maintain regulatory registers, and make necessary filings with the Regulator as required</li> <li>Direct reporting to the Head of Legal &amp; Compliance and indirect reporting to the Managing Director MENA</li> <li>Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR</li> </ul>

Compliance Officer

What You ll Be Doing /strong&gt; 
<div>
<ul>
<li>
<div>Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing. </div>
</li>
<li>
<div>Supporting the MLRO in ensuring OKX UAE complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice </div>
</li>
<li>
<div>Supporting the ongoing monitoring and resolution of AML/CFT related cases </div>
</li>
<li>
<div>Assisting in responding to legal and regulatory requests </div>
</li>
<li>
<div>Liaising with law enforcement agencies and other external partners </div>
</li>
<li>
<div>Providing advice and guidance on AML/CFT related matters where appropriate </div>
</li>
<li>
<div>Preparing OKX UAE for independent AML/CTF and/or Compliance testing. </div>
</li>
<li>
<div>Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with UAE standards and industry best practices. </div>
</li>
<li>
<div>Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities </div>
</li>
<li>
<div>Overseeing compliance reviews and investigations. </div>
</li>
<li>
<div>Supporting the MLRO in preparing Compliance reports, including reports to management and the Board of OKX UAE, and other materials as required by internal stakeholders. </div>
</li>
</ul>
</div>
What We Look For In You /strong&gt; 
<div>
<ul>
<li>Bachelor s degree in finance, law, business administration, or a related field; a master s degree or relevant certifications (e.g., CAMS, CCEP) is preferred.</li>
<li>Proven experience in compliance management, including previous experience as an MLRO/ Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries.</li>
<li>Proven experience in dealing with regulators and auditors on AML audit and/or investigations.</li>
<li>Strong knowledge of AML, CTF, and data protection regulations, with a demonstrated ability to raise SARs to FIUs effectively.</li>
<li>Excellent analytical skills, with the capacity to interpret complex regulations and apply them effectively within the organization.</li>
<li>Exceptional communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.</li>
<li>Strong project management and remediation experience.</li>
<li>Detail-oriented and proactive, with strong problem-solving and risk management skills.</li>
<li>Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks;</li>
</ul>
</div>

Senior Compliance Manager

Explore 4816+ Aml compliance officer in Dubai this October. Find roles across top companies and apply now to boost your career.