deputy mlro

Swan Global WLL

Deputy Money Laundering Reporting OfficerDuration: Long TermWorking Hours &amp; Days 9 hours + 1- hour LB,6 days a weekRequired Qualifications<ul><li>Fluency in Arabic (Essential):</li></ul>Required to ensure effective communication with customers, regulators, and internal stakeholders, as well as to review Arabic documents and reports.<ul><li>Relevant Experience in a Financial Institution:</li></ul>Prior hands-on experience in AML/CFT compliance within exchange houses, banks, or insurance companies. This ensures familiarity with regulatory expectations and operational AML frameworks.<ul><li>Approval from Qatar Central Bank or Any GCC Central Bank (Preferred):</li></ul>While not mandatory, prior regulatory approval is highly advantageous as it reduces onboarding time and confirms compliance with fitness and propriety requirements.<ul><li>Professional or Academic Certifications in AML/CFT (Preferred):</li></ul>Certifications such as CAMS, ICA, or equivalent AML/CFT training are desirable, demonstrating strong technical knowledge and commitment to the field.Job SummaryThe Deputy Money Laundering Reporting Officer (Deputy MLRO) supports the MLRO in overseeing and maintaining the organization&rsquo;s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework, ensuring full compliance with regulatory and internal requirements.Key Responsibilities<ul><li>Assist in reviewing and investigating suspicious transactions and in preparing STR/SAR submissions.</li><li>Monitor daily transactions and AML system alerts, ensuring timely escalation of high-risk cases.</li><li>Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.</li><li>Coordinate with internal departments to ensure compliance with regulatory requirements and internal guidelines.</li><li>Conduct periodic AML/CFT risk assessments and contribute to enhancing screening and transaction monitoring processes.</li><li>Assist in preparing internal and regulatory reports, including periodic submissions to the Qatar Central Bank (QCB).</li><li>Act as a secondary point of contact between Exchange, the Financial Intelligence Unit (FIU), QCB, and other state authorities on AML/CFT matters.</li><li>Ensure prompt and accurate responses to requests for information from FIU, QCB, and state authorities.</li><li>Deliver AML/CFT training and awareness programs to staff.</li><li>Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.</li></ul>Job Type: PermanentLanguage:<ul><li>Arabic (Required)</li></ul>

Deputy MLRO[ Deputy Money Laundering Reporting Officer]

Checkout.com

<div>Company Description
We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
Job Description
As the Manager, Financial Crime Compliance &amp; Deputy MLRO (DMLRO), you will be instrumental in supporting the MLRO with the effective management and continuous improvement of the Financial Crime Compliance function in the UAE, ensuring operational excellence and regulatory adherence.<h2 class="jobSectionHeader">
How you'll make an impact:</h2><ul><li>
Directly partner with first and second-line analysts to meticulously manage and make critical decisions on complex escalations sent by business divisions, including Enhanced Due Diligence (EDD) approvals, merchant change requests, periodic reviews, and screening alerts.</li><li>
Present balanced, thorough, and well-justified recommendations on critical risk decisions to the MLRO and relevant oversight committees.</li><li>
Lead the suspicious activity investigation and filing process, including conducting detailed reviews of internal unusual activity reports, managing follow-up actions, and ensuring the timely submission of Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) (where applicable).</li><li>
Work with the MLRO to design, oversee, and implement improvements and changes to policies, procedures, and controls in line with relevant regulations.</li><li>
Support the MLRO in producing key departmental deliverables, including the business-wide risk assessments, MLRO reports to the Board, regulatory submissions, and annual policy reviews.</li><li>
Work with the MLRO to lead and manage responses to both internal and external audits, including engagement with regulators, and oversee the progression and timely completion of any resulting action plans or remediation.</li><li>
Proactively monitor the UAE regulatory landscape and emerging threats, presenting concise advice and conclusions to the MLRO and the wider business.</li><li>
Collaborate with internal stakeholders to ensure the Financial Crime Compliance function has access to reliable Management Information (MI) to accurately assess risk and target resources effectively.</li><li>
Design and deliver targeted training and guidance to business units, including scenario-based AML training tailored to risks associated with the UAE market and the payment business model, and on thematic reviews.</li><li>
Act as the MLRO&rsquo;s designated representative during their absence or leave, ensuring seamless decision-making, regulatory liaison, and continuous compliance coverage for business continuity.</li></ul><h2 class="jobSectionHeader">
About you:</h2><ul><li>
You possess deep, demonstrable expertise in the specific regulatory environment of the UAE.</li><li>
You have prior experience as a Deputy MLRO (DMLRO) or in a similarly senior second line of defense role within a business regulated directly by the CBUAE and/or other relevant regulators.</li><li>
You have proven professional experience (5+ years) in compliance roles.</li><li>
Experience working with Payments or E-Money Institutions, ideally in a rapidly evolving Fintech environment with a strong digital focus, is highly valued.</li><li>
Relevant practicing certifications such as ICA Diplomas or ACAMS certification, and/or a degree in Law or a similar field are desirable but not essential.</li><li>
You are a confident decision-maker with the ability to quickly assess, contextualize, and articulate risks, providing a strong, documented rationale for mitigation decisions.</li><li>
You possess strong interpersonal skills that enable the building of robust stakeholder relationships.</li><li>
You have exceptional verbal and written communication skills.</li><li>
You have the ability to work independently, take the initiative, and expertly manage and prioritize conflicting demands.</li></ul>
Bring all of you to work
We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. 
Life at Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram</div>

Manager, Financial Crime Compliance & Deputy, MLRO - MENA

Candidzone

Deputy Money Laundering Reporting Officer (Deputy MLRO)Location: Qatar Industry: Financial Services / Exchange House Availability: Immediate joiner (Valid Qatar ID required)Job SummaryThe Deputy Money Laundering Reporting Officer (Deputy MLRO) will support the MLRO in overseeing and maintaining the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. The role ensures full compliance with Qatar Central Bank (QCB) regulations and applicable AML/CFT laws, while supporting effective monitoring, reporting, and risk management activities.Key Responsibilities<ul><li>Assist in reviewing, investigating, and documenting suspicious transactions and preparing STR/SAR submissions.</li><li>Monitor daily transactions and AML system alerts, ensuring timely review and escalation of high-risk cases.</li><li>Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.</li><li>Coordinate with internal departments to ensure adherence to regulatory requirements and internal guidelines.</li><li>Conduct periodic AML/CFT risk assessments and contribute to enhancements in screening and transaction monitoring systems.</li><li>Assist in preparing internal and regulatory reports, including periodic submissions to Qatar Central Bank.</li><li>Act as a secondary point of contact with QCB, FIU, and other state authorities on AML/CFT matters.</li><li>Ensure prompt and accurate responses to requests for information from regulators and law enforcement authorities.</li><li>Deliver AML/CFT training and awareness programs to employees.</li><li>Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.</li></ul>Required Experience &amp; Qualifications<ul><li>Previous experience in a similar AML/CFT role within a financial institution such as an exchange house, bank, or insurance company.</li><li>Strong practical knowledge of AML/CFT regulatory requirements and operational frameworks.</li><li>Approval from Qatar Central Bank or any GCC Central Bank (preferred).</li><li>Professional certifications such as CAMS, ICA, or equivalent AML/CFT qualifications (preferred).</li><li>Strong analytical, reporting, and communication skills.</li><li>Ability to work under regulatory deadlines and handle confidential information.</li></ul>How to ApplySend your CV via WhatsApp: +974 3066 2111Job Types: Full-time, PermanentWork Location: In person

Hiring Now :- Deputy Money Laundering Reporting Officer

Weekday AI (YC W21)

<div>
 
 This role is for one of the Weekday's clients
 
 
 
 JobType: full-time
 
 
 As a senior Compliance Professional, you will play a critical role in safeguarding the organization's global operations by ensuring adherence to regulatory, AML, and compliance frameworks across jurisdictions. Reporting directly to the Head of Compliance and based in Abu Dhabi, this role offers the opportunity to influence compliance strategy, engage with regulators, and strengthen risk governance in a growing, cross-border business environment. The scope and impact of the role will expand in line with business growth, making it ideal for an experienced Compliance Officer, MLRO, or Deputy MLRO seeking leadership responsibility and strategic exposure.
 
 
 
 Requirements
 
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Provide expert compliance advisory support across international operations, ensuring alignment with regional and cross-border regulatory requirements
 </li>
 <li>
 Conduct AML due diligence and respond to AML/KYC-related inquiries from external parties, partners, and stakeholders
 </li>
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 Manage regulatory inquiries and maintain effective communication with regulatory authorities as required
 </li>
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 Perform regulatory reviews, monitoring, and reporting to ensure ongoing compliance with applicable laws and regulations
 </li>
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 Investigate transaction monitoring alerts, assess potential risks, and collaborate with internal teams to resolve issues
 </li>
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 Ensure all compliance reviews, investigations, and findings are accurately documented and auditable
 </li>
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 Develop, update, and maintain compliance policies, procedures, and frameworks in line with evolving regulatory standards
 </li>
 <li>
 Act as a key liaison between compliance, legal, risk management, and business teams to ensure a coordinated and consistent compliance approach
 </li>
 <li>
 Support ad hoc compliance projects and strategic initiatives, ensuring timely and effective execution
 </li>
 <li>
 Contribute to strengthening the organization's compliance culture through clear communication and proactive risk management
 
 
 </li>
 </ul>
 
 What Makes You a Great Fit
 
 
 
 <ul>
 <li>
 7-9 years of experience in a compliance role, preferably within regulated financial or cross-border business environments
 </li>
 <li>
 Currently serving as a Compliance Officer, MLRO, or Deputy MLRO, or having held similar senior compliance responsibilities
 </li>
 <li>
 Strong understanding of AML, KYC, regulatory, reputational, and compliance risk frameworks
 </li>
 <li>
 Excellent analytical and problem-solving skills with a proactive, hands-on mindset
 </li>
 <li>
 Ability to manage multiple priorities, meet deadlines, and deliver high-quality outcomes in a dynamic environment
 </li>
 <li>
 High attention to detail while maintaining a strategic, enterprise-level perspective
 </li>
 <li>
 Strong written and verbal communication skills, with confidence engaging regulators and senior stakeholders
 </li>
 <li>
 Self-driven professional with the ability to adapt, grow responsibilities, and support business expansion
 </li>
 </ul>
</div>

Compliance officer - Abhay

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

Lesha Bank

<div>
 
 Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for Deputy MLRO.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 AML &amp; CTF Responsibilities
 
 
 <ol>
 <li>
 Support the MLRO in maintaining and implementing the Company&rsquo;s AML/CTF framework in accordance with CMA regulations, Saudi AML/CTF laws, and internal policies and procedures.
 </li>
 <li>
 Assist in the development, review, and implementation of AML/CTF policies, procedures, and internal controls.
 </li>
 <li>
 Conduct periodic AML/CTF risk assessments and support the implementation of appropriate mitigation measures.
 </li>
 <li>
 Monitor customer activities and transactions to identify unusual or suspicious behavior, ensuring proper documentation and timely escalation to the MLRO.
 </li>
 <li>
 Support the preparation and submission of Suspicious Transaction Reports (STRs) and other required regulatory reports to the CMA and relevant authorities.
 </li>
 <li>
 Maintain complete and accurate records of AML-related activities, investigations, and reports in line with regulatory requirements.
 </li>
 <li>
 Assist in enhancing AML monitoring systems, transaction monitoring tools, and reporting mechanisms.
 </li>
 <li>
 Provide guidance and deliver training to employees and business units on AML/CTF obligations and regulatory expectations.
 </li>
 <li>
 Coordinate with internal and external auditors and regulators during AML/CTF audits, inspections, and examinations.
 </li>
 </ol>
 
 
 
 
 
 Financial Sanctions Responsibilities
 
 
 <ol>
 <li>
 Implement and maintain the institution&rsquo;s Targeted Financial Sanctions (TFS) compliance framework in line with CMA regulations, national laws, and UN Security Council resolutions.
 </li>
 <li>
 Conduct ongoing sanctions risk assessments related to terrorism financing and proliferation financing, and ensure risks are properly identified, assessed, documented, and mitigated.
 </li>
 <li>
 Develop, review, and update written policies, procedures, and internal controls related to sanctions screening, freezing, unfreezing, reporting, and record retention.
 </li>
 <li>
 Ensure timely and accurate screening of customers, beneficial owners, authorized signatories, transactions, and related parties against applicable sanctions lists.
 </li>
 <li>
 Oversee the daily management and updating of internal sanctions lists using official national and international sources.
 </li>
 <li>
 Review, investigate, and resolve sanctions screening alerts in a timely manner, ensuring proper escalation of confirmed or potential matches.
 </li>
 <li>
 Ensure immediate freezing of funds and assets upon confirmation of a sanctions match, without prior notice, in accordance with regulatory requirements.
 </li>
 <li>
 Coordinate and submit required notifications and reports to the Capital Market Authority and relevant competent authorities regarding sanctions-related cases.
 </li>
 <li>
 Maintain complete, accurate, and audit-ready documentation for all sanctions screening activities, alerts, decisions, freezing actions, and regulatory communications.
 </li>
 <li>
 Monitor and identify potential sanctions evasion or circumvention attempts and escalate suspicious cases in line with AML/CTF reporting requirements.
 </li>
 <li>
 Prepare periodic compliance reports for senior management and the Board, covering sanctions exposure, alerts, freezes, and compliance status.
 </li>
 <li>
 Support internal and external audits by providing required information, explanations, and evidence related to sanctions compliance.
 </li>
 <li>
 Ensure effective coordination with AML, Compliance, Legal, Operations, and IT teams to support sanctions compliance activities.
 </li>
 <li>
 Oversee or support sanctions-related training and awareness programs for relevant staff, tailored to their roles and risk exposure.
 </li>
 <li>
 Ensure confidentiality of sanctions-related information and prevent tipping-off or unauthorized disclosure.
 </li>
 <li>
 Continuously monitor regulatory updates, CMA circulars, and international developments related to targeted financial sanctions and ensure timely implementation.
 </li>
 </ol>
 
 
 
 
 
 Compliance Responsibilities
 
 
 <ol>
 <li>
 Assist the Compliance function in ensuring company-wide adherence to CMA regulations, Saudi regulations, and internal policies.
 </li>
 <li>
 Review, update, and implement compliance policies and procedures in response to regulatory changes and best practices.
 </li>
 <li>
 Perform regular compliance monitoring and testing across business units to identify gaps, breaches, or control weaknesses.
 </li>
 <li>
 Support the preparation of regulatory filings, reports, and responses submitted to the CMA or other regulatory authorities.
 </li>
 <li>
 Act as a point of contact for internal and external regulatory inquiries related to AML, CTF, and compliance matters.
 </li>
 <li>
 Assist in employee training programs covering regulatory compliance, internal policies, and ethical standards.
 </li>
 <li>
 Collaborate with other departments to ensure compliance controls are embedded into daily business operations.
 </li>
 </ol>
 
 
 
 
 
 Qualifications &amp; Requirements
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in finance, Business Administration, Law, or a related field.
 </li>
 <li>
 CME 1 and CME 2
 </li>
 <li>
 Saudi nationality
 </li>
 <li>
 Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or recognized Compliance certifications are preferred.
 </li>
 <li>
 Minimum of 2&ndash;5 years of experience in AML/CTF and compliance roles within financial institutions or CMA-regulated entities.
 </li>
 <li>
 Strong knowledge of CMA regulations, Saudi AML/CTF frameworks, and international compliance best practices.
 </li>
 </ul>
 
 
</div>

Deputy Money Laundering Reporting Officer & Compliance

Montpellier Resourcing

Up to £35,000 plus excellent bonus and benefitsHybrid working available GRADUATE OPPORTUNITYAre you a highly motivated and detail-oriented individual with a passion for financial crime prevention? We are seeking a talented AML Risk Analyst to join a growing Financial Crime team at a leading UK financial services firm.This is an exceptional opportunity for a recent graduate or early-career professional to launch their career in compliance and risk management. You'll gain hands-on experience and receive mentorship from seasoned professionals, playing a crucial role in maintaining a robust financial crime framework.Duties of the AML Analyst to include:<ul><li>As an AML Risk Analyst, you will be an integral part of the Second Line of Defence, working closely with the Head of Financial Crime. </li><li>Risk Assessment: Maintaining and updating the firm's Business-Wide Risk Assessment (BWRA) and the Customer Risk Assessment (CRA) framework to ensure they accurately reflect the business and its customers.</li><li>Policy & Procedure: Keeping all AML/CFT policies and procedures accurate, up-to-date, and aligned with the latest regulatory expectations.</li><li>Regulatory Monitoring: Conducting desk-based research on emerging AML risks and new typologies to support continuous improvement of the firm's framework.</li><li>Strategic Support: Providing key administrative and analytical support to the Head of Financial Crime and Deputy MLRO.</li></ul>Requirements for the successful AML Analyst to include:<ul><li>Graduate-level education in Finance, Business, Law, Economics, or a related discipline.</li><li>1-2 years of experience in financial services is desirable but not essential.</li><li>Strong analytical and organizational skills with a keen eye for detail. Excellent written and verbal communication abilities are a must.</li><li>A positive, can-do attitude and a genuine interest in compliance and financial crime prevention.</li></ul>What's on offer for you:<ul><li>A clear and defined career path into AML and financial crime risk management.</li><li>Hands-on training and mentorship from highly experienced compliance professionals.</li><li>Exposure to senior stakeholders and key regulatory frameworks.</li><li>Full support for professional certifications like ICA or ACAMS.</li><li>A competitive graduate-level salary and benefits package.</li><li>Hybrid working model: 3 days in the London office, 2 days remote.</li></ul>This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency

AML Analyst (Financial Services)

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