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compliance officer (uaen only)

compliance officer and mlro Jobs in Dubai

compliance officer and mlro

corporate accounts manager

aml compliance officer

FinTop Consulting

<div>
 
 
 Role:
 
 Compliance Officer &amp; MLRO
 
 
 
 Location:
 
 DIFC
 
 
 
 Reporting To:
 
 Senior Leadership
 
 
 
 
 
 
 About the Role
 
 
 
 As a Compliance Officer &amp; MLRO, you will ensure the firm operates within all regulatory and legal requirements. You will manage the compliance function, lead anti-money laundering (AML) and counter-terrorist financing (CFT) initiatives, and act as the primary liaison with regulatory authorities. This is a hands-on role that combines governance, monitoring, and advisory responsibilities.
 
 
 
 
 
 
 What You&rsquo;ll Do:
 
 
 
 
 
 
 
 Regulatory Oversight
 
 
 <ul>
 <li>
 Implement and maintain compliance policies, procedures, and manuals.
 </li>
 <li>
 Monitor adherence to financial regulations and internal standards.
 </li>
 <li>
 Advise leadership on regulatory obligations and upcoming changes.
 </li>
 <li>
 Conduct internal audits and compliance risk assessments.
 </li>
 <li>
 Support new products, services, and client onboarding processes.
 </li>
 </ul>
 
 
 
 
 
 AML / CFT Leadership (MLRO Responsibilities)
 
 
 <ul>
 <li>
 Lead the firm&rsquo;s AML/CFT program and maintain compliance with relevant laws.
 </li>
 <li>
 Oversee KYC/KYB, CDD/EDD, transaction monitoring, and reporting processes.
 </li>
 <li>
 Manage sanctions screening, PEP, and adverse media checks.
 </li>
 <li>
 Investigate and escalate suspicious activities to authorities.
 </li>
 <li>
 Provide training on AML/CFT policies and procedures.
 </li>
 </ul>
 
 
 
 
 
 Training &amp; Governance
 
 
 <ul>
 <li>
 Drive awareness of regulatory obligations across the firm.
 </li>
 <li>
 Conduct regular compliance and AML/CFT training sessions.
 </li>
 <li>
 Prepare periodic compliance reports for leadership review.
 </li>
 </ul>
 
 
 
 
 
 Monitoring &amp; Reporting
 
 
 <ul>
 <li>
 Lead monitoring and testing programs to assess regulatory compliance.
 </li>
 <li>
 Review client onboarding and transactions for potential issues.
 </li>
 <li>
 Maintain risk registers and track remediation of gaps or breaches.
 </li>
 </ul>
 
 
 
 
 
 Regulatory Engagement
 
 
 <ul>
 <li>
 Serve as the key contact for regulators on compliance and AML/CFT matters.
 </li>
 <li>
 Manage requests, inspections, and notifications regarding breaches or personnel changes.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s in Law, Finance, Business, or related field (Master&rsquo;s preferred).
 </li>
 <li>
 5+ years in financial services compliance, preferably with AML/CFT experience.
 </li>
 <li>
 Strong understanding of local and international regulations.
 </li>
 <li>
 Professional certifications (CAMS, ICA, CRCMP, CISI) preferred.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Competencies
 
 
 <ul>
 <li>
 High integrity and ethical standards.
 </li>
 <li>
 Strong analytical, investigative, and problem-solving skills.
 </li>
 <li>
 Effective communicator with the ability to manage multiple stakeholders.
 </li>
 <li>
 Detail-oriented, organized, and capable of handling competing priorities independently.
 </li>
 </ul>
 
 
 
 
 Think you&rsquo;re the perfect fit? Apply now or drop your CV at jinal@fintop.co.uk let&rsquo;s make things happen!
 
 
 
</div>

Compliance Officer & MLRO

Emirates NBD

<div>About ENBD
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With over half a million users, it continues to be the fastest-growing digital bank in the region.
In line with the UAE Government&rsquo;s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. 
Job Overview:
As a Compliance Officer at Emirates NBD, your role is Support the reporting line manager and team in the timely review of all new accounts being on-boarded. Assist in all the periodic reviews of existing accounts, maintaining different reports for MI purposes, follow up on any client documentation issues, support in collating information for updating policies and guidelines and for maintaining files for record keeping 
Key Responsibilities:
<ul><li>Review all high-risk accounts assigned for potential money laundering risks or concerns and provide accurate feedback / approval to the concerned branch / business unit within the agreed TAT
</li><li>Review new account opening applications for PEP in line with Group PEP Policy and UAE Central Bank Guidelines. Maintain a PEP register.Liaising with the relevant business units and other stake holders for completing the annual review of PEP relationships.
</li><li>Collate information from the AML Team members and provide an accurate MI to the AML Manager / Head of Compliance as and when required.
</li><li>Review/Assess and provide feedback to the WorldCheck referrals received from the business units on their customer&rsquo;s information.
</li><li>Review and provide feedback to all RMA and Correspondent Banks Account Opening requests received from IIB unit within the agreed TAT
</li>Review the existing relationship from AML and Sanction perspective and provide our feedback 
<li>
</li></ul>Skills and Experience:
<ul><li>Bachelors Degree
</li><li>At least 3 years of experience in Banking Compliance
</li><li>Understanding of UAE Central Bank regulations related to AML and Compliance
</li><li>Knowledge and understanding of the organization&rsquo;s products and services including their legitimate uses and their laundering vulnerabilities.
</li>Analytical and Research Skills 
<li>
</li></ul>There&rsquo;s never been a better time to join Emirates NBD.
We&rsquo;re one of the region&rsquo;s most recognisable brands. We&rsquo;re banking innovation leaders. We&rsquo;re growing across both the UAE and our global offices. We offer a huge range of professional development opportunities to accelerate your career. It also goes without saying that we provide extremely competitive rewards, benefits and perks too, like our flexible work policy so you can work from home whenever it suits. 
At ENBD, we encourage interested candidates to review the key responsibilities and qualifications for each role and apply for positions that match their skills and capabilities.</div>

Compliance Officer (UAEN Only)

Emirates Islamic

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

PSI Real Estate

<div>
 
 
 Property Shop Investment (PSI)
 
 is seeking an experienced and highly motivated
 
 Compliance Team Leader
 
 to oversee and strengthen our Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework.
 
 
 This role requires a proactive leader with strong regulatory expertise, analytical skills, and the ability to drive a culture of compliance across the organization.
 
 
 
 
 
 Role Summary
 
 
 The Compliance Team Leader will develop, implement, and continuously enhance the company&rsquo;s AML/CFT compliance program. You will oversee compliance operations, lead due diligence activities, ensure regulatory adherence, and act as a trusted advisor to senior management. The role plays a vital part in protecting the organization from financial crime and regulatory risk.
 
 
 
 
 
 Key Responsibilities
 
 
 AML/CFT Program Management
 
 <ul>
 <li>
 Develop, implement, and maintain a comprehensive AML/CFT compliance program, including policies, procedures, and internal controls.
 </li>
 <li>
 Ensure the framework effectively prevents, detects, and mitigates money laundering, terrorism financing, and other financial crime risks.
 </li>
 <li>
 Continuously update compliance practices to meet evolving regulatory requirements and emerging industry risks.
 </li>
 </ul>
 
 
 
 
 Risk Assessment &amp; Monitoring
 
 <ul>
 <li>
 Conduct regular AML/CFT risk assessments on clients, products, markets, and geographic exposure.
 </li>
 <li>
 Lead compliance monitoring and testing initiatives, ensuring timely resolution of audit findings.
 </li>
 <li>
 Oversee transaction monitoring activities and investigate suspicious trends or anomalies.
 </li>
 </ul>
 
 Due Diligence &amp; Investigation
 
 <ul>
 <li>
 Manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), particularly for high-risk clients, PEPs, and complex corporate structures.
 </li>
 <li>
 Ensure accurate and timely reporting of STRs, SARs, PEP reviews, sanctions alerts, and other regulatory submissions.
 </li>
 <li>
 Lead internal investigations and recommend corrective actions where necessary.
 </li>
 </ul>
 
 Regulatory Engagement
 
 <ul>
 <li>
 Act as the liaison with regulatory authorities and law enforcement agencies.
 </li>
 <li>
 Prepare MLRO reports and provide updates to senior management and the Board on compliance performance, breaches, and key risk indicators.
 </li>
 </ul>
 
 Training &amp; Advisory
 
 <ul>
 <li>
 Deliver AML/CFT training programs to enhance awareness across the organization.
 </li>
 <li>
 Provide guidance on regulatory interpretation and ensure teams understand compliance requirements.
 </li>
 <li>
 Mentor, supervise, and develop compliance team members to maintain strong operational performance.
 </li>
 </ul>
 
 Technology &amp; Process Enhancement
 
 <ul>
 <li>
 Oversee implementation of compliance systems and technology tools that support monitoring, reporting, and automation.
 </li>
 <li>
 Identify process gaps and recommend improvements to enhance efficiency and risk management.
 </li>
 </ul>
 
 HSE Compliance
 
 <ul>
 <li>
 Ensure safe working systems and maintain HSE compliance within the compliance department.
 </li>
 </ul>
 
 
 
 
 Qualifications &amp; Experience
 
 
 Education
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Business Administration, Finance, or related field.
 </li>
 <li>
 ACAMS certification preferred (or equivalent AML/CFT credential).
 </li>
 </ul>
 
 Experience
 
 <ul>
 <li>
 2&ndash;5 years&rsquo; experience in compliance, AML/CFT, risk management, or financial crime roles.
 </li>
 <li>
 Proven background in CDD, EDD, AML investigations, regulatory reporting, and compliance operations.
 </li>
 </ul>
 
 Skills &amp; Competencies
 
 <ul>
 <li>
 Strong knowledge of AML/CFT regulations, sanctions, and industry best practices.
 </li>
 <li>
 Excellent analytical and critical-thinking skills.
 </li>
 <li>
 Experience with compliance monitoring systems and risk-based frameworks.
 </li>
 <li>
 Strong communication, report writing, and presentation skills.
 </li>
 <li>
 Knowledge of enterprise risk management, auditing, and fraud awareness.
 </li>
 <li>
 Ability to lead, mentor, and collaborate with cross-functional teams.
 </li>
 <li>
 High integrity, confidentiality, and attention to detail.
 </li>
 </ul>
 
 Key Performance Indicators (KPIs)
 
 <ul>
 <li>
 Effectiveness and timely update of AML/CFT policies and controls
 </li>
 <li>
 Quality and timeliness of risk assessments and investigations
 </li>
 <li>
 Compliance with regulatory reporting requirements
 </li>
 <li>
 Accuracy of CDD/EDD and transaction monitoring processes
 </li>
 <li>
 Team development and performance improvement
 </li>
 <li>
 Strength of regulatory relationships and audit outcomes
 </li>
 </ul>
 
 
 
</div>

Compliance Team Leader – AML/CFT | Dubai, UAE

PayerMax

<div>
 
 
 【About PayerMax】
 
 
 
 PayerMax is a global payment company focused on
 
 emerging markets
 
 , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
 
 covering 70+ countries and 350+ local payment methods
 
 , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
 
 
 Our vision is to become the
 
 payment infrastructure for emerging markets
 
 , addressing pain points such as
 
 fragmented channels, high integration costs, and complex compliance requirements
 
 
 <ul>
 <li>
 
 Localization:
 
 Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
 </li>
 <li>
 
 Payment stability:
 
 Ensuring transaction success and user experience even under weak network conditions.
 </li>
 <li>
 
 End-to-end services:
 
 Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
 </li>
 <li>
 
 Long-term orientation:
 
 Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
 </li>
 </ul>
 
 PayerMax has successfully built payment networks across
 
 MENA, Southeast Asia, and Latin America
 
 ,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.
 
 
 
 
 
 
 【Job description】
 
 
 
 PayerMax, a leading global payment services company is looking for a well-seasoned Compliance Officer/MLRO to join its financial services entity based in the Abu Dhabi Global Market (ADGM).
 
 
 
 Compliance Officer responsibilities:
 
 
 
 &bull; Overseeing the local firm&rsquo;s Compliance programe in line with ADGM Financial Services Regulatory Authority (FSRA) requirements.
 
 
 &bull; Maintaining compliance policies and procedures.
 
 
 &bull; Providing guidance, training, and ongoing support to employees on compliance matters.
 
 
 &bull; Conducting regular compliance assessments and audits in line with the compliance monitoring programe.
 
 
 &bull; Acting as the main point of contact within the firm for the FSRA.
 
 
 &bull; Collaborating with internal stakeholders including but not limited to the Group&rsquo;s global compliance, legal and corporate governance teams.
 
 
 &bull; Preparing and submitting compliance reports to senior management, the Board and the ADGM FSRA, as required.
 
 
 &bull; Maintaining the firm&rsquo;s records and registers as required under FSRA rules and regulations.
 
 
 &bull; Leading ad hoc local compliance projects related to the ADGM entity, as and when required.
 
 
 
 MLRO responsibilities include:
 
 
 
 &bull; Maintaining the firm&rsquo;s AML/CFT related policies, procedures, and controls.
 
 
 &bull; Overseeing the firm&rsquo;s customer onboarding and customer review processes.
 
 
 &bull; Providing AML/CFT related training and guidance to employees.
 
 
 &bull; Acting as the first point of contract to receive internal SAR notifications from employees.
 
 
 &bull; Identifying, analysing and reporting suspicious transactions to the FIU and notifying the FSRA of any such reports.
 
 
 &bull; Staying abreast with evolving AML/CFT regulations and industry trends and ensuring timely implementation of necessary changes.
 
 
 &bull; Preparing and submitting AML/CFT reports to senior management and the board.
 
 
 &bull; Preparation and filing of the FSRA AML Annual and Semi-AML Returns and any ad hoc notifications.
 
 
 
 
 
 【
 
 Requirements
 
 】
 
 
 &bull; Bachelor&rsquo;s degree in law or a related field.
 
 
 &bull; At least six years of experience working in Compliance within the financial services industry (payment or fintech strongly preferred).
 
 
 &bull; Authorised FSRA, DFSA or CBUAE Compliance Officer/MLRO is a must.
 
 
 &bull; Self-starter with strong analytical, investigative and decision-making skills.
 
 
 &bull; Excellent communication, negotiation, and stakeholder management skills.
 
 
 &bull; Professional certifications in AML/CFT (e.g., CAMS, CFE, etc.) would be an advantage.
 
 
 
 
 
 
 【Benefits】
 
 
 
 &bull; Working closely with other compliance experts within the Group.
 
 
 &bull; Hybrid working model.
 
 
 &bull; Competitive compensation package.
 
</div>

Compliance Officer (MLRO)-UAE (A03211)

Altery

<div>
 
 About Us
 
 
 
 Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey!
 
 
 We are currently seeking a dedicated and experienced Compliance Officer + Money Laundering Reporting Officer to join our team and uphold the highest standards of regulatory compliance under our DFSA Category 3C licence. This role is pivotal in designing, implementing, and refining our compliance and AML/CTF frameworks, providing strategic guidance to senior management, and fostering a firm-wide culture of integrity. Extensive knowledge of DFSA regulations, AML best practices, and financial technologies is mandatory.
 
 
 Does this sound like a fit? Join us and help shape the future of financial services.
 
 
 What you'll be doing
 
 
 DFSA-Specific Compliance Framework: Establish and maintain a compliance program in line with DFSA requirements (including GEN, AML, COB, and PIB modules), ensuring the Firm continuously meets Category 3C regulatory obligations.
 
 
 Regulatory Reporting &amp; Liaison: Act as the primary point of contact for the DFSA, preparing and submitting mandatory AML returns, submission of Suspicious Activity Reports (SARs) to the appropriate authorities in accordance with DFSA AML Rulebook guidelines, compliance reports, and any ad-hoc notifications or regulatory disclosures, ensuring strict adherence to DFSA requirements, confidentiality, and timely submission within prescribed deadlines.
 
 
 Control Compliance - in-depth knowledge of AML, TFS, KYC/KYB, SAR/STRS, KYC Audit system and control, UN, UAEIC, HMT, OFAC for developing controls and systems for compliance.
 
 
 Deep knowledge of EU and FATF compliance, including other global wawatchlists such as Egmont, Wolfsburg and JMLSG, ongoing screening requirements and AML training and awareness.
 
 
 Compliance Monitoring Program: Implement a regular compliance monitoring schedule (covering suitability, disclosure requirements, record-keeping, etc.), document findings, and recommend remedial actions to ensure robust internal controls.
 
 
 Risk Assessment &amp; Mitigation: Undertake periodic risk assessments (including AML/CTF risk reviews) to identify potential vulnerabilities, advising senior management on mitigation strategies and improvements to systems and controls, and raise an escalation to the regulator if necessary.
 
 
 Governance &amp; Escalation: Maintain direct lines of communication with the Board or Senior Executive Officer for swift escalation of significant compliance issues or breaches, presenting clear action plans and follow-up measures.
 
 
 Ongoing Staff Training: Organize targeted training sessions on DFSA regulatory requirements, AML/CTF obligations, and updates to relevant rulebooks, fostering a compliance-focused culture throughout the Firm.
 
 
 Internal Policies &amp; Procedures: Develop, review, and update internal policies (e.g., Compliance Manual, AML/CTF Policy) to reflect the latest changes in the DFSA Rulebook, DIFC-specific regulations, and global best practices.
 
 
 Act as the primary point of contact for the DFSA, preparing and submitting mandatory AML returns, compliance reports, and any ad-hoc notifications or regulatory disclosures within prescribed deadlines.
 
 
 Customer Due Diligence (CDD) &amp; Enhanced Due Diligence (EDD): Oversee KYC processes, ensuring all new and existing clients undergo appropriate due diligence measures (including EDD for higher-risk relationships) as mandated by DFSA rules.
 
 
 What you&rsquo;ll bring to us
 
 
 <ul>
 <li>
 UAE resident or willing to get UAE residency 3+ practical experience in EMI/fintech/ compliance In-depth Industry &amp; Regulatory Expertise on ensuring timely escalation to the DFSA or other authorities when necessary. Academic background, preferably in law or compliance. Have experience in communicating with the local regulator (DFSA, VARA) Experience working at (or closely with) compliance and risk departments, preferably at a supervised entity.
 </li>
 <li>
 Regulatory Decision-Making &amp; Accountability
 </li>
 <li>
 Understanding Compliance processes in the multi-national companies
 </li>
 <li>
 Certificate in compliance, financial crime, or crypto
 </li>
 <li>
 Demonstrable track record of taking ownership of AML/CTF and compliance outcomes, making informed decisions on suspicious transaction reporting.
 </li>
 <li>
 Comprehensive knowledge of the DFSA Rulebooks (especially AML, GEN, and other relevant modules), international AML standards (FATF recommendations), and a clear understanding of financial products/services offered by Category 3C Firms.
 </li>
 <li>
 5+ years of practical experience in compliance, AML/CTF, or risk management within DFSA-regulated entities (or an equivalent international regulatory regime).
 
 
 </li>
 </ul>
 What we offer
 
 
 <ul>
 <li>
 Team and our Product: We are team players and we are passionate about our product and understand what we aim to achieve and the impact it will make.
 </li>
 <li>
 Growth Opportunities: You can Influence and shape our story while advancing your career.
 </li>
 <li>
 Flexibility: We always listen to our people and can be flexible with arrangements.
 </li>
 <li>
 Hybrid Working: We don't expect you to be in the office every day.
 </li>
 <li>
 Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.
 
 
 </li>
 </ul>
 Why to join us
 
 
 We may not be perfect, but our strength lies in our resilience. Facing challenges with our expertise, positive attitude, and a supportive environment where everyone relies on one another gives us confidence in what we do. We empower our people to make decisions, explore, and experiment &mdash; micromanagement isn&rsquo;t our style. We reward those who take on additional responsibilities and go the extra mile.
 
 
 
 We are proud of how diverse and unique we are. We thrive on diverse views, love learning
 
 
 from one another, and believe that our differences fuel our curiosity
 
</div>

Compliance Officer & MLRO MENA

Explore 3749+ Aml compliance officer in Dubai this December. Find roles across top companies and apply now to boost your career.

3749 aml compliance officer jobs IN Dubai

Compliance Officer & MLRO

Compliance Officer (UAEN Only)

Compliance Officer (UAEN Only)

Senior Compliance Manager

Compliance Team Leader – AML/CFT | Dubai, UAE

Compliance Officer (MLRO)-UAE (A03211)

Compliance Officer & MLRO MENA