mlro

Bybit

<div>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  We are seeking an experienced
  <strong>
   Compliance Manager
  </strong>
  to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
  <strong>
   MLRO (Money Laundering Reporting Officer) responsibilities
  </strong>
  and will play a key part in
  <strong>
   regulatory license applications
  </strong>
  (e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   1. MLRO Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Act as the appointed
   <strong>
    MLRO
   </strong>
   for relevant licensed entities.
  </li>
  <li>
   Monitor transactions, review alerts, and oversee AML/CFT investigations.
  </li>
  <li>
   Ensure timely submission of
   <strong>
    Suspicious Transaction Reports (STRs)
   </strong>
   to the authorities.
  </li>
  <li>
   Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
  </li>
  <li>
   Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
  </li>
  <li>
   Provide AML/CFT training and guidance to internal teams.
  </li>
 </ul>
 <p>
  <strong>
   2. Licensing &amp; Regulatory Affairs
  </strong>
 </p>
 <ul>
  <li>
   Lead and manage
   <strong>
    license application processes
   </strong>
   in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
  </li>
  <li>
   Prepare, review, and submit regulatory applications, notifications, and periodic reports.
  </li>
  <li>
   Engage directly with regulators during the application and ongoing supervision process.
  </li>
  <li>
   Monitor regulatory developments and ensure business alignment with new requirements.
  </li>
  <li>
   Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.
  </li>
 </ul>
 <p>
  <strong>
   3. General Compliance Management
  </strong>
 </p>
 <ul>
  <li>
   Develop, implement, and maintain compliance frameworks across business operations.
  </li>
  <li>
   Conduct internal compliance reviews and risk assessments.
  </li>
  <li>
   Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
  </li>
  <li>
   Advise senior management on compliance risks and provide strategic solutions.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.
  </li>
  <li>
   Minimum
   <strong>
    3-5 years of compliance/AML experience
   </strong>
   in financial services, fintech, or virtual assets.
  </li>
  <li>
   Prior
   <strong>
    MLRO or Deputy MLRO experience
   </strong>
   is strongly preferred.
  </li>
  <li>
   Proven track record in handling
   <strong>
    regulatory license applications
   </strong>
   .
  </li>
  <li>
   Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
  </li>
  <li>
   Strong communication skills to engage with regulators, management, and cross-functional teams.
  </li>
  <li>
   Professional certifications such as
   <strong>
    CAMS, ICA, or equivalent
   </strong>
   are an advantage.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join Us
  </strong>
 </p>
 <p>
  At Bybit, we are committed to fostering a supportive and enriching work environment.
 </p>
 <p>
  Our benefits include:
 </p>
 <ul>
  <li>
   Study Growth Fund: We support your professional development and continuous learning.
  </li>
  <li>
   Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
  </li>
  <li>
   Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
  </li>
  <li>
   Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
  </li>
  <li>
   Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
  </li>
 </ul>
</div>


Compliance Officer ( Licensing and MLRO)

Tap Payments

<div><p><b>About Tap</b></p><p>
Tap Payments is revolutionizing online payments across the Kingdom of Bahrain by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. Are you ready to shape the future of payments?<br>
<br>
<b>The Compliance Team</b><br>
<br>
Our Compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout the region. With the key purpose of creating a safe transaction environment for our global merchants and if you share similar beliefs, this might be the team for you.<br>
<br>
The Financial Crimes (FC) Manager and MLRO will be responsible for overseeing the comprehensive anti-money-laundering (AML), anti-fraud (AF), Sanction, &amp; reporting unit by ensuring the implementation of the day-to-day tasks, along with the full integration of any regulatory requirements. You will also be tasked with the responsibility of creating, implementing &amp; monitoring an effective FC program.<br>
<br>
A MLRO must be approved by the Central Bank of Bahrain (&ldquo;CBB&rdquo;) prior to his/her appointment. The position of MLRO is a controlled function as per the CBB&rsquo;s Rulebook Financial Crime (&ldquo;FC&rdquo;) Module and the MLRO is an approved person.</p><p></p><p><b><br>
As a Tapster you will:</b></p><br>
<ul>
<li>
Establish and maintain Tap&rsquo;s AML/CFT policies and procedures</li>
<li>Ensure that Tap complies with the AML Law and any other applicable AML/CFT legislation and the Rulebook&rsquo;s FC Module</li>
<li>Ensure day-to-day compliance with the Company&rsquo;s own internal AML/CFT policies and procedures</li>
<li>Act as Tap&rsquo;s main point of contact in respect of handling internal suspicious transactions reports from the Company&rsquo;s and as the main contact for the Financial Intelligence Directorate (&ldquo;FID&rdquo;), the CBB and other concerned bodies regarding AML/CFT</li>
<li>Make external suspicious transactions reports to the FID and the CBB&rsquo;s Compliance Directorate</li>
<li>Take reasonable steps to establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters (whether internal or external)</li>
<li>Produce annual reports on the effectiveness of the AML/CFT controls, for consideration by senior management</li>
<li>Monitor on an on-going basis, what may constitute high- risk customer accounts</li>
<li>Maintain all necessary CDD, transactions, STR and staff training records for the required periods</li>
<li>Act as the MLRO responsible for ensuring that all transactions are compliant with the requirements of AML/CFT (including AFC) laws and regulations issued by the CBB</li>
<li>Ensure compliance with the requirements of FC Module</li>
<li>Monitor both domestic and international changes in applicable regulation and ensure that all relevant developments/changes are communicated to concerned staff</li>
<li>Establish and maintain adequate systems, controls and policies to meet the requirements of the CBB and other applicable regulators</li>
<li>Oversee and maintain logs, records, keeping all investigation results, reports, and documents.</li>
<li>Responsible for the development &amp; delivery of all CBB related reports.</li>
<li>Create and amend scenarios and their thresholds, and parameters according to the customers&rsquo; behaviour and risk-based approach.</li>
<li>Responsible for the annual review of the efficiency and effectiveness of the transaction monitoring process.</li>
<li>Responsible for the full delivery of the AML (and AFC) department projects such as acquiring or developing systems and controls.</li>
<li>Creating and maintaining the AML/AFC risk registers.</li></ul><p></p><p><b><br>
What you will bring to the party:</b></p><ul>
<li>
4-6 years of role specific experience and a master of your craft</li>
<li>An in depth knowledge of the Fintech landscape</li>
<li>A teamwork mentality and a willingness to share your expertise and knowledge with others, whilst always being solution driven</li>
<li>The people skills to lead tasks and objectives without extensive supervision, hands on in your approach, with team leader qualities</li>
<li>Innovation at the forefront of everything you do and be able to handle the pressure of problems, constantly looking for future problems to solve.</li>
<li>The ability to hold high level discussions and be able to communicate at all levels within the business</li>
<li>Excellent communication skills in English &amp; Arabic, is preferred</li>
<li>A degree is preferred, but sometimes the University of Life works just fine</li>
<li>Understanding of GCC regulations or other international financial regulatory bodies</li>
<li>Understanding of regulatory framework</li>
<li>Resident in the Kingdom of Bahrain<br>
</li>
<li>Bahrain nationality holder</li></ul><p></p><p><br>
<br>
<b>Are you ready to shape the future of payments in MENA?</b></p></div><p></p>

Manager, Financial Crimes & MLRO

Crypto.com

<div>
 <p>
  <span>
   The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting
  </span>
  Crypto.com
  <span>
   &rsquo;s Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external audits, preparing and submitting regulatory reports, maintaining program documentation tracking, and providing recommendations in program improvements.
  </span>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   You will also support the Regional MEA Head of Compliance in other Middle East markets.
  </span>
 </p>
 <p>
  <p>
   <br/>
  </p>
  <strong>
   Responsibilities
  </strong>
  <ul>
   <li>
    Facilitates the development and maintenance of an appropriate compliance culture within the Company in Bahrain
   </li>
   <li>
    Ensures robust policies and controls are in place and in line with regulatory requirements in Bahrain
   </li>
   <li>
    Provides regulatory updates to the Board on the state of the Compliance Program in Bahrain and escalates any significant risks as soon as appropriate
   </li>
   <li>
    Acts as the Money Laundering Reporting Officer (MLRO) for the Bahrain operations
   </li>
   <li>
    Monitors, reviews, and communicates to all relevant stakeholders any significant regulatory developments within the business environment in Bahrain, actively developing technical knowledge in relation to the regulatory framework governing card issuance activities
   </li>
   <li>
    Supports regulatory license applications and acts as our regulatory liaison in Bahrain
   </li>
   <li>
    Maintains relationships with regulators such as the Central Bank of Bahrain and other relevant authorities in Bahrain
   </li>
   <li>
    Oversees the effective implementation of internal compliance policies and procedures for card issuance in
   </li>
   <li>
    Liaises with internal (e.g., Legal, Compliance, Finance, IT, Security, etc.) and external (external counsel, consultants, etc.) stakeholders to ensure accurate reporting to regulatory bodies in Bahrain
   </li>
   <li>
    Responds to law enforcement requests and inquiries in Bahrain as appropriate
   </li>
   <li>
    Performs regular internal reviews to ensure full compliance with all regulatory requirements in Bahrain
   </li>
   <li>
    Prepares and implements action plans to remedy any identified regulatory compliance shortfalls for the Bahrain market and escalates recommendations to senior leadership on the required actions
   </li>
   <li>
    Performs other duties and responsibilities as needed from time to time to ensure compliance with regulatory requirements in Bahrain in accordance with the company's global standards
    <br/>
   </li>
  </ul>
  <p>
   <br/>
  </p>
  <strong>
   Requirements
  </strong>
  <ul>
   <li>
    Minimum of eight years of relevant experience working within a regulated financial institution; or a regulatory authority; or a law firm handling compliance matters relating to AML and applicable payments services and other traditional finance laws and regulations
   </li>
   <li>
    Locally recognized qualification/s related to the role in Bahrain
   </li>
   <li>
    Experience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous
   </li>
   <li>
    An understanding of AML regulations and payments services legislation within the banking/financial services industry in Bahrain, particularly concerning card issuance
   </li>
   <li>
    Demonstrating an understanding of regulatory requirements vs. "best practices" in compliance is critical, coupled with the ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and determine how it impacts the business in Bahrain
   </li>
   <li>
    Excellent written, verbal and interpersonal communication skills and a proven history of working effectively with people at all levels across a decentralized international and matrixed environment
   </li>
   <li>
    Motivated and solution-oriented, with the ability to work successfully across multiple cultures and with demonstrated success working closely within a team as well as independently
   </li>
   <li>
    Perform and execute to a high standard
    <br/>
   </li>
  </ul>
 </p>
 <p>
  <br/>
 </p>
</div>


Senior Compliance & FinCrime Manager (MLRO)

Apex Group Ltd

<div>
 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
 <br/>
 <br/>
 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
 <br/>
 <br/>
 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
 <br/>
 <br/>
 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
 <br/>
 <br/>
 For our business, for clients, and for you
 <br/>
 <br/>
 <strong>
  Compliance Officer and MLRO
  <br/>
  <br/>
 </strong>
 <strong>
  Role Location:
 </strong>
 Abu Dhabi
 <br/>
 <br/>
 <strong>
  Employment Type:
 </strong>
 Permanent
 <br/>
 <br/>
 <strong>
  Reporting line:
 </strong>
 Reports into the Regional Compliance Officer &ndash; Middle East
 <br/>
 <br/>
 <strong>
  Role and Responsibilities include:
  <br/>
  <br/>
 </strong>
 Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.
 <br/>
 <br/>
 Responsibilities:
 <br/>
 <br/>
 <ul>
  <li>
   Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;
  </li>
  <li>
   Review of compliance and internal control operations and ensuring that they are in adherence with the firm&rsquo;s and Apex Group&rsquo;s Policies and Procedures;
  </li>
  <li>
   Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities;
  </li>
  <li>
   Ensuring that non-compliant findings are tracked with the respective business function managers until resolved;
  </li>
  <li>
   Reporting to and liaising with the SEO, Regional Compliance Officer and the Board as required, on compliance related matters;
  </li>
  <li>
   Preparing and submitting compliance reports to management and various committees and governance structures within the Apex Group;
  </li>
  <li>
   Preparing and submitting reports to regulatory authorities;
  </li>
  <li>
   Keeping up-to-date with all relevant laws and regulations and communicating regulatory changes and developments to senior management and staff;
  </li>
  <li>
   Providing advice, and assistance where relevant, to senior management and staff on Apex Group compliance-related matters;
  </li>
  <li>
   Setting strategy for managing the relationship with the Regulator(s) and for all operational aspects of it, including visits and reporting;
  </li>
  <li>
   Handling communications with the Regulator(s), obtaining approvals as required, notifying the Regulator as required for all compliance-related matters;
  </li>
  <li>
   Maintaining a register of PEPs, High Risk clients and investors; complaints, conflicts of interest, compliance and data breaches, and actively manage adherence to the complaints process and mitigation of breaches;
  </li>
  <li>
   Providing assistance and support in satisfying staff training and development needs and plans to new regulations and legislation;
  </li>
  <li>
   Preparing training material and deliver training in compliance with regulatory obligations and business procedures;
  </li>
  <li>
   Oversight and management of the regulatory risks within the business;
  </li>
  <li>
   Acting as the firm&rsquo;s MLRO, establishing and maintaining the firm&rsquo;s Anti Money Laundering policies, procedures, systems and controls in compliance with the Regulatory Anti Money Laundering rules and all relevant legislation applicable in the jurisdiction and Group Apex Policies;
  </li>
  <li>
   Monitoring suspicious transactions, identify potential sanctions and submit reporting as required;
  </li>
  <li>
   Promoting a positive compliance culture through engagement with staff;
  </li>
  <li>
   Handling other ad-hoc compliance-related projects that may be assigned from time to time.
  </li>
  <li>
   Ensure that the firm adheres to data protection requirements, staff are informed about their obligations and responsibilities and raise awareness about them;
  </li>
  <li>
   Give advice and recommendations to the firm about the interpretation or application of the data protection rules;
  </li>
  <li>
   Monitor that a register of processing operations is maintained by the firm;
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills Required:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Financial services experience of 5 to 7 years working within a financial environment, specifically Fund Administration experience.
  </li>
  <li>
   Understanding of the relevant regulations in UAE and International AML Laws.
  </li>
  <li>
   Relevant professional qualifications e.g. AML, CDD, Compliance, Risk, or equivalent.
  </li>
  <li>
   Experience in Customer Due Diligence (CDD/KYC) on various international corporate structures and risk profiles.
  </li>
  <li>
   Excellent communication and organisational skills.
  </li>
  <li>
   Experienced leader able to develop team members.
  </li>
  <li>
   Motivated and driven and a team player.
  </li>
  <li>
   Solutions driven critical thinking, with the ability to adapt to change.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What you will get in return:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A high level of visibility within a large organisation on an upwards trajectory
  </li>
  <li>
   The ability to define compliance processes to drive innovation and have a tangible impact on the business
  </li>
  <li>
   Be part of a dynamic and fast-paced team that makes a genuine impact on the business
  </li>
  <li>
   Exposure to all aspects of the business and cross-jurisdiction
  </li>
  <li>
   The opportunity to innovate, bring discipline to brand activity and really make a difference.
   <br/>
   <br/>
  </li>
 </ul>
 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
</div>


Compliance Officer and MLRO

<div>
 <p>
  <strong>
   About Tap
  </strong>
 </p>
 <p>
  Tap Payments is revolutionizing online payments across the Kingdom of Bahrain by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. Are you ready to shape the future of payments?
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   The Compliance Team
  </strong>
 </p>
 <p>
  Our Compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout the region. With the key purpose of creating a safe transaction environment for our global merchants and if you share similar beliefs, this might be the team for you.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Financial Crimes (FC) Manager and MLRO will be responsible for overseeing the comprehensive anti-money-laundering (AML), anti-fraud (AF), Sanction, &amp; reporting unit by ensuring the implementation of the day-to-day tasks, along with the full integration of any regulatory requirements. You will also be tasked with the responsibility of creating, implementing &amp; monitoring an effective FC program.
 </p>
 <p>
  <br/>
 </p>
 <p>
  A MLRO must be approved by the Central Bank of Bahrain (&ldquo;CBB&rdquo;) prior to his/her appointment. The position of MLRO is a controlled function as per the CBB&rsquo;s Rulebook Financial Crime (&ldquo;FC&rdquo;) Module and the MLRO is an approved person.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   As a Tapster you will:
  </strong>
 </p>
 <ul>
  <li>
   Establish and maintain Tap&rsquo;s AML/CFT policies and procedures
  </li>
  <li>
   Ensure that Tap complies with the AML Law and any other applicable AML/CFT legislation and the Rulebook&rsquo;s FC Module
  </li>
  <li>
   Ensure day-to-day compliance with the Company&rsquo;s own internal AML/CFT policies and procedures
  </li>
  <li>
   Act as Tap&rsquo;s main point of contact in respect of handling internal suspicious transactions reports from the Company&rsquo;s and as the main contact for the Financial Intelligence Directorate (&ldquo;FID&rdquo;), the CBB and other concerned bodies regarding AML/CFT
  </li>
  <li>
   Make external suspicious transactions reports to the FID and the CBB&rsquo;s Compliance Directorate
  </li>
  <li>
   Take reasonable steps to establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters (whether internal or external)
  </li>
  <li>
   Produce annual reports on the effectiveness of the AML/CFT controls, for consideration by senior management
  </li>
  <li>
   Monitor on an on-going basis, what may constitute high- risk customer accounts
  </li>
  <li>
   Maintain all necessary CDD, transactions, STR and staff training records for the required periods
  </li>
  <li>
   Act as the MLRO responsible for ensuring that all transactions are compliant with the requirements of AML/CFT (including AFC) laws and regulations issued by the CBB
  </li>
  <li>
   Ensure compliance with the requirements of FC Module
  </li>
  <li>
   Monitor both domestic and international changes in applicable regulation and ensure that all relevant developments/changes are communicated to concerned staff
  </li>
  <li>
   Establish and maintain adequate systems, controls and policies to meet the requirements of the CBB and other applicable regulators
  </li>
  <li>
   Oversee and maintain logs, records, keeping all investigation results, reports, and documents.
  </li>
  <li>
   Responsible for the development &amp; delivery of all CBB related reports.
  </li>
  <li>
   Create and amend scenarios and their thresholds, and parameters according to the customers&rsquo; behaviour and risk-based approach.
  </li>
  <li>
   Responsible for the annual review of the efficiency and effectiveness of the transaction monitoring process.
  </li>
  <li>
   Responsible for the full delivery of the AML (and AFC) department projects such as acquiring or developing systems and controls.
  </li>
  <li>
   Creating and maintaining the AML/AFC risk registers.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What you will bring to the party:
  </strong>
 </p>
 <ul>
  <li>
   4-6 years of role specific experience and a master of your craft
  </li>
  <li>
   An in depth knowledge of the Fintech landscape
  </li>
  <li>
   A teamwork mentality and a willingness to share your expertise and knowledge with others, whilst always being solution driven
  </li>
  <li>
   The people skills to lead tasks and objectives without extensive supervision, hands on in your approach, with team leader qualities
  </li>
  <li>
   Innovation at the forefront of everything you do and be able to handle the pressure of problems, constantly looking for future problems to solve.
  </li>
  <li>
   The ability to hold high level discussions and be able to communicate at all levels within the business
  </li>
  <li>
   Excellent communication skills in English &amp; Arabic, is preferred
  </li>
  <li>
   A degree is preferred, but sometimes the University of Life works just fine
  </li>
  <li>
   Understanding of GCC regulations or other international financial regulatory bodies
  </li>
  <li>
   Understanding of regulatory framework
  </li>
  <li>
   Resident in the Kingdom of Bahrain
  </li>
  <li>
   Bahrain nationality holder
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Are you ready to shape the future of payments in MENA?
  </strong>
 </p>
</div>


Financial Crimes (FC) Manager and MLRO

Revolut

<div></div><div><div><div><div><div><div>Remote: UAE
</div></div></div></div><div></div><div><p>
About Revolut</p><p></p><p>
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 60+ million customers get more from their money every day.</p><p>
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.</p><p></p><p>
About the role</p><p></p><p>
Compliance is a key team that ensures Revolut&rsquo;s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They&rsquo;ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk</p><p>
We&rsquo;re looking for a Money Laundering Reporting Officer to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering. You&lsquo;ll design and shape the future of oversight and compliance by quickly identifying money laundering risk and maintaining our systems and controls, considering a range of factors.</p><p>
Up for the challenge? Let&rsquo;s get in touch.</p><p></p><p>
What you'll be doing</p><p></p><ul><li>
Defining, developing, managing, refining, and documenting the Financial Crime and AML programme</li><li>
Working closely with the Group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks</li><li>
Determining identification and verification standards for customer take-on and AML compliance</li><li>
Managing the suspicious activity reporting process, internally and externally</li><li>
Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime</li><li>
Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner</li><li>
Receiving and promptly responding to inquiries from law enforcement agencies</li><li>
Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit</li><li>
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met</li><li>
Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations</li></ul><p></p><p>
What you'll need</p><p></p><ul><li>
A bachelor&rsquo;s degree</li><li>
5+ years of experience in an MLRO role</li><li>
3+ years of experience in a crypto-related compliance role</li><li>
Team management skills with the ability to oversee compliance and control activities within a global payment processing environment</li><li>
Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies</li><li>
Great communication skills with the ability to motivate others</li><li>
Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions</li><li>
Deep knowledge of the UAE regulatory environment and key financial crime regimes</li><li>
An understanding of payment systems and markets with a focus on technology and mobile applications</li><li>
Fluency in English</li></ul><p></p><p>
Nice to have</p><p></p><ul><li>
A master&rsquo;s degree or professional qualification from an internationally recognised body, such as ICA or ACAMS</li></ul><p></p><p><i>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.</i></p><p><b><i>
Important notice for candidates:</i></b></p><p><i>
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.</i></p><ul><li><b><i>Only apply through official Revolut channels.</i></b><i> We don&rsquo;t use any third-party services or platforms for our recruitment.</i></li><li><b><i>Always double-check the emails you receive.</i></b><i> Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</i></li></ul><p><b><i>
We won't ask for payment or personal financial information during the hiring process.</i></b><i> If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.</i></p><p><i>
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's </i><i>Candidate Privacy Notice</i></p></div><div></div><div><div><div><br>
</div></div></div></div><div><div><div><h2 class="jobSectionHeader"><b>
Benefits at Revolut</b></h2><div>
No ping pong tables or bean bag chairs, just benefits you actually want</div></div></div></div><p></p><div><div><h2 class="jobSectionHeader"><b>
Get what you need to succeed</b></h2><p></p><div><div><ul><li><div>
Financial benefits that show we value your work</div></li><p></p><li><div>
Flexibility to work from home, the office or abroad</div></li><p></p><li><div>
A free Revolut Metal subscription loaded with perks</div></li><p></p><li><div>
Exciting events year-round so you can get to know your team</div></li></ul></div></div><div></div><div><div>
</div></div></div></div><div></div><div><div><div><div><div><div><div>
Discover our values</div></div><p>
We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.</p><div><div><div>
Culture</div></div></div></div></div></div></div></div><p></p><div><div><div><p>
Get It Done</p><div>
Revoluters always push through!
 We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.</div></div><div></div><div><p>
Deliver WOW</p><div>
We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.</div></div></div></div><div></div><div><div><div><p>
Dream Team</p><div>
We select, coach, and retain the top talent only and give them all the support to achieve greatness</div></div><div></div><div><p>
Never Settle</p><div>
Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.</div></div><div></div><div><p>
Think Deeper</p><div>
Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.</div></div></div></div></div>

Money Laundering Reporting Officer (MLRO)

Kanoony.com

<p><b>Key Responsibilities:</b></p><ul><li>Support the MLRO in implementing AML/CFT policies, procedures, and controls.</li><li>Assist with client due diligence (CDD/KYC) reviews, monitoring transactions, and preparing regulatory reports.</li><li>Act as a liaison with regulators, auditors, and internal stakeholders as required.</li><li>Manage and maintain the CRM system, ensuring data accuracy, integrity, and compliance with data protection standards.</li><li>Train and guide staff on AML/CRM best practices to ensure consistent usage.</li><li>Provide management reports on compliance risks, CRM performance, and client satisfaction.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor&rsquo;s degree in Law, Business, Finance, or related field.</li><li>3+ years&rsquo; experience in AML/compliance and CRM system management (preferably in legal or financial services).</li><li>Strong knowledge of AML/CFT regulations and best practices.</li><li>Excellent communication, analytical, and organizational skills.</li><li>Proficiency in CRM platforms (e.g., Clio, Salesforce, or similar).</li></ul><p>Job Type: Full-time</p>

Deputy MLRO/CRM Manager

Search 24+ Mlro jobs near you this September. New roles added regularly across leading industries. Apply today.