procurement officer

compliance officer

hr officer

public relations officer

government relations officer Jobs in Dubai

government relations officer

money laundering reporting 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)

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)

RedotPay

<div>
 
 
 
 About RedotPay
 
 
 
 
 RedotPay is a global crypto payment fintech company headquartered in Hong Kong, focused on integrating blockchain solutions with traditional financial systems. Our user-friendly platform empowers millions worldwide to spend and send crypto assets seamlessly, promoting faster, more accessible, and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts by driving the adoption of secure, flexible crypto-powered solutions. Join our dynamic team to shape the future of finance and contribute to meaningful global impact.
 
 
 
 
 
 
 
 The Opportunity
 
 
 
 
 We are seeking an accomplished Compliance Officer and MLRO to establish and lead our regulatory framework in the UAE. This is a foundational senior role, critical to securing and maintaining our licenses with the Virtual Assets Regulatory Authority (VARA) and the Central Bank of the UAE (CBUAE) for Stored Value Facilities (SVF) License. You will be the designated expert, ensuring robust adherence to all AML/CFT regulations while acting as the primary liaison with regulators and a strategic advisor to Group leadership.
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 Regulatory Strategy and Licensing
 
 
 <ol>
 <li>
 Manage the full lifecycle of key license applications, including the Virtual Assets Regulatory Authority (VARA) License, Payment Token Service License, and Store Value Facility (SVF) License.
 </li>
 <li>
 Develop, implement, and maintain a comprehensive compliance framework that fully aligns with VARA, SVF, and all applicable UAE AML/CFT regulations.
 </li>
 </ol>
 
 
 Money Laundering Reporting Officer (MLRO) Core Duties
 
 
 <ol>
 <li>
 Serve as the designated Money Laundering Reporting Officer (MLRO), bearing full responsibility for the effectiveness of the AML/CFT program.
 </li>
 <li>
 Oversee all aspects of financial crime prevention, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening.
 </li>
 <li>
 Authorize and file Suspicious Transaction Reports (STRs) with the UAE's Financial Intelligence Unit (FIU).
 </li>
 </ol>
 
 
 Governance and Reporting
 
 
 <ol>
 <li>
 Serve as a primary point of contact for regulatory bodies (VARA, CBUAE), managing all examinations, reporting, and communications.
 </li>
 <li>
 Provide regular and ad-hoc reports to the Group leadership on compliance status, emerging risks, and the evolving regulatory landscape.
 </li>
 <li>
 Advise senior leadership on strategic regulatory implications and escalate material issues promptly.
 </li>
 </ol>
 
 
 Operations and Risk Management
 
 
 <ol>
 <li>
 Conduct group-wide compliance and ML/TF risk assessments.
 </li>
 <li>
 Review all new products, services, and strategic initiatives from a compliance and risk perspective.
 </li>
 <li>
 Manage internal audits, ongoing monitoring, and investigations into potential compliance breaches.
 </li>
 </ol>
 
 
 Compliance Training
 
 
 <ol>
 <li>
 Develop and deliver comprehensive compliance training programs to foster a culture of integrity and heightened regulatory awareness across the company.
 </li>
 </ol>
 
 
 
 
 
 
 Mandatory Requirements:
 
 
 
 <ol>
 <li>
 Successfully pass and maintain all "Fit and Proper" assessments required by VARA and the CBUAE for SVF licensing.
 </li>
 <li>
 Obtain formal regulatory pre-approval to act as the company's Compliance Officer and Money Laundering Reporting Officer (MLRO).
 </li>
 <li>
 Maintain a clean criminal and regulatory record.
 </li>
 <li>
 Legal eligibility to work in the UAE.
 </li>
 </ol>
 
 
 
 
 
 
 Qualifications &amp; Experience:
 
 
 
 <ol>
 <li>
 Bachelor's degree in Law, Finance, Business, or a related field.
 </li>
 <li>
 A minimum of 5-8 years of compliance experience within financial services, including proven experience as an MLRO or Deputy MLRO.
 </li>
 <li>
 In-depth knowledge of UAE regulatory frameworks (VARA, SVF, Federal Decree-Law No. 20 of 2018).
 </li>
 <li>
 Familiarity with FATF Recommendations and blockchain/digital assets.
 </li>
 <li>
 Professional certifications (ICA Diploma, CAMS) are highly desirable.
 </li>
 <li>
 Excellent communication skills in English (Arabic is an advantage).
 </li>
 </ol>
 
 
</div>

Compliance Officer/MLRO

CICADA DMCC

RoleThe Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for ensuring the Group&rsquo;s adherence to all VARA regulatory obligations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and the broader compliance framework under VARA&rsquo;s Virtual Asset regime.This dual-role officer plays a pivotal role in establishing and maintaining a culture of compliance, managing internal controls, and serving as the primary liaison with VARA on all compliance and AML/CTF matters across Cicada Group&rsquo;s operations.Key ResponsibilitiesCompliance Duties<ul><li>Develop, maintain, and oversee Cicada Group&rsquo;s compliance framework in line with VARA regulations and Virtual Asset permissions.</li><li>Ensure all internal policies, procedures, and controls remain current, effective, and consistent with regulatory expectations.</li><li>Conduct internal compliance monitoring, gap assessments, and periodic reviews.</li><li>Prepare and submit all regulatory filings, notifications, and reports to VARA within prescribed timelines.</li><li>Act as the Group&rsquo;s key contact point for VARA during supervisory engagements, audits, and inspections.</li><li>Advise senior management and the Board on regulatory developments, licensing obligations, and conduct of business rules.</li><li>Deliver compliance training across the Group to ensure awareness and adherence to rules and standards.</li></ul>MLRO Duties<ul><li>Serve as Cicada Group&rsquo;s registered MLRO and main contact with VARA on AML/CTF matters.</li><li>Maintain and implement the Group&rsquo;s AML/CTF Policy, Risk Assessment, and Client Due Diligence (CDD) framework.</li><li>Oversee robust KYC, CDD, and Enhanced Due Diligence (EDD) processes for client onboarding and monitoring.</li><li>Supervise transaction monitoring, Travel Rule compliance, and review alerts to identify and report suspicious activities via SARs to the UAE FIU and VARA.</li><li>Maintain accurate records of all AML/CTF-related investigations, decisions, and communications.</li><li>Conduct periodic AML/CTF risk assessments and enhance controls to address emerging risks.</li><li>Provide AML/CTF training and updates to relevant staff, covering typologies and red flag indicators.</li></ul>Qualifications and Experience<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field (advanced degrees preferred).</li><li>Minimum 5 years of experience in compliance and/or AML roles within financial services, ideally including digital assets or fintech.</li><li>Strong knowledge of VARA regulations, UAE Federal AML/CTF requirements, and their application to Virtual Asset businesses.</li><li>Demonstrated experience liaising with regulators and managing inspections or audits.</li><li>Hands-on experience with AML systems, transaction monitoring, and regulatory reporting tools.</li><li>Professional certifications such as CAMS, ICA, or equivalent are strongly preferred.</li></ul>Job Type: Full-time

Head of Compliance (Crypto only)

Trade Quo Global Ltd

The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer (MLRO) in the UAE. This role is critical under SCA licensing requirements. Additionally, the Compliance Officer will oversee and coordinate compliance practices across the broader global group, including Malaysia, Thailand, South Africa, Cyprus, and Colombia, ensuring consistent standards and adherence to local regulatory frameworks.Key Responsibilities:UAE / SCA Responsibilities <ul><li>Develop, implement, and maintain a comprehensive compliance framework aligned with SCA regulations.</li><li>Submit required SCA reports, including compliance statements, STRs (Suspicious Transaction Reports), and other regulatory filings.</li><li>Act as the main point of contact with the SCA and other UAE regulators.</li><li>Monitor marketing materials and client onboarding processes for regulatory compliance. Conduct internal compliance audits and risk assessments.</li><li>Maintain and enforce the company&rsquo;s AML/CTF policies; ensure risk-based client reviews and KYC procedures.</li><li>Train UAE staff on compliance, AML, and SCA rules.</li><li>Stay updated on regulatory changes and ensure policies are updated accordingly.</li></ul>Global Group Responsibilities <ul><li>Oversee compliance operations across the group (Malaysia, Thailand, South Africa, Cyprus, and Colombia), ensuring alignment with local regulatory requirements and international standards (FATF).</li><li>Provide guidance to local teams on developing policies, risk assessments, and AML/CTF procedures in line with each jurisdiction&rsquo;s legal requirements.</li><li>Review and approve local compliance reporting, including suspicious transaction reports, audits, and regulatory filings.</li><li>Coordinate training programs and compliance workshops for global teams.</li><li>Monitor emerging regulatory developments in all group jurisdictions and assess impact on policies and processes.</li><li>Support local teams in regulatory inspections or audits and act as a liaison with international regulators when necessary.</li><li>Ensure consistent risk-based client due diligence and KYC across all markets.</li><li>Promote a strong compliance culture across the group and advise management on compliance-related strategic decisions.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.</li><li>Must hold or be willing to obtain ACAMS, CISI / ICA certifications (as required by SCA).</li><li>3&ndash;5 years of experience in compliance, ideally within a regulated financial services firm. Deep understanding of SCA rules, UAE AML laws, and international standards (FATF). Knowledge of regulatory requirements in Malaysia, Thailand, South Africa, Cyprus, and Colombia is highly desirable.</li><li>Strong attention to detail, independence, and ethical judgment.</li><li>Excellent communication skills for cross-jurisdiction coordination.</li><li>Must be resident in the UAE and pass the SCA fit &amp; proper test.</li></ul>Job Type: Full-timePay: From AED25,000.00 per monthApplication Question(s):<ul><li>How many years of professional experience do you have in compliance, AML/CTF, or regulatory affairs within financial services or brokerage firms?</li><li>Do you currently reside in the UAE and hold valid work authorization?</li></ul>(This role requires an on-site presence as part of SCA licensing compliance.)<ul><li>What is your expected monthly salary in AED ?</li><li>What is your current notice period or earliest availability to start?</li><li>In one or two sentences, please describe how you would promote a strong compliance culture within a global organization.</li><li>Are you currently certified or in the process of obtaining any compliance or AML certifications (ACAMS, CISI, ICA)?</li></ul>(Please indicate which certifications you hold or plan to obtain.)<ul><li>Do you have experience managing or coordinating compliance operations across multiple jurisdictions (Malaysia, Thailand, Cyprus, South Africa, Colombia)?</li></ul>

Compliance Officer

VISTRA

<div>
 
 Job Description
 
 
 
 
 It&rsquo;s never been a more exciting time to join Vistra.
 
 
 
 At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business &ndash; to help our clients achieve progress without friction.
 
 
 But progress only happens when people come together and take action. And we&rsquo;re absolutely committed to building a culture where our people can do just that.
 
 
 We have an exciting opportunity for you to join our team as
 
 GRC Consultant
 
 . Reporting to the GRC Manager, this full-time and permanent position is based in United Arab Emirates and offers regional coverage, allowing you to make a significant impact to our department and it&rsquo;s growth.
 
 
 Current registration with the
 
 DFSA, FSRA
 
 , or another financial services regulator as a responsible individual for compliance, MLRO, and risk management functions will ensure a successful application for this role.
 
 
 
 Key Responsibilities
 
 
 
 The Senior GRC Consultant will:
 
 
 <ul>
 <li>
 Perform the compliance officer, money laundering reporting officer (&ldquo;MLRO&rdquo;) and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.
 </li>
 <li>
 To act as the GRC consultant and perform the following tasks
 </li>
 <li>
 Establish and maintain relationships with clients, regulators, authorities and business partners
 </li>
 <li>
 Ensure adequate time registration and communication
 </li>
 <li>
 Ensure correct and timely clients` invoicing
 </li>
 <li>
 Organize first line follow-up on outstanding invoices with the clients
 </li>
 <li>
 Report delivery issues and complaints to the management
 </li>
 <li>
 Encourage participation in GRC client projects, framework development, regulatory update and quality control projects
 </li>
 <li>
 Collaborate with the management in
 </li>
 <li>
 the development of new services
 </li>
 <li>
 efforts to increase efficiency and effectiveness creating a positive working environment
 
 
 </li>
 </ul>
 
 Attributes/Technical Skills
 
 
 
 The GRC Consultant shall demonstrate:
 
 
 <ul>
 <li>
 Knowledge and understanding of concepts and regulatory requirements that are common in the financial services industry
 </li>
 <li>
 Involvement in compliance, MLRO and/or risk management functions at senior management level.
 </li>
 <li>
 Excellent interpersonal skills to work collaboratively with clients and colleagues
 </li>
 <li>
 Team leadership skills
 </li>
 <li>
 Consultancy skills: ability to communicate with relevant stakeholders (senior management, directors, shareholders, auditors, regulators and authorities) with an appropriate level of diplomacy and solution driven mindset
 </li>
 <li>
 Attention to detail and quality
 
 
 </li>
 </ul>
 
 Relevant Experience
 
 
 
 <ul>
 <li>
 Minimum of three years of relevant experience in compliance, MLRO and/or risk management functions at senior management level.
 </li>
 <li>
 Education and Professional Qualification
 </li>
 <li>
 Master&rsquo;s degree in law, financial management, business administration or similar
 </li>
 <li>
 Registration with the DFSA and FSRA or other financial services regulator as responsible individual for the compliance, MLRO and risk management functions
 
 
 </li>
 </ul>
 
 Company Benefits
 
 
 
 <ul>
 <li>
 25 days holiday
 </li>
 <li>
 Healthcare 100% paid by us as per start date of employment
 </li>
 <li>
 Pension, monthly 5.83% of basic salary (1 till 5 years of employment) 8.33% of basic salary (if employment is 5 years or more)
 
 
 </li>
 </ul>
 If you are excited about working with us, we encourage you to apply or have a confidential chat with one of our Talent Acquisition team members. Our goal is to make this a great place to work where all our people can thrive. We hope you join us on this exciting journey!
</div>

Consultant, Governance Risk and Compliance

Commercial Bank of Dubai

Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units. The role holder is appointed as the Bank s DMLRO and shall determine whether the escalated AML alerts and suspicious activity need to be reported to the UAE Central Bank's Financial Intelligence Unit (FIU). The role holder will also act as the main contact point for the UAE Central Bank FIU. Principle Accountabilities <ul> <li>Oversee the AML/ CFT risk for CBD, owning the AML/ CFT Policy and ensuring compliance with all CBUAE</li> <li>regulations, guidance and notices.</li> <li>As the Bank s DMLRO, the role holder will have delegated authority to sign and report Suspicious</li> <li>Transaction Reports (STRs) to the UAE Central Bank's Financial Intelligence Unit (FIU).</li> <li>Review the escalated alerts or suspicions transactions and determine whether they need to be reported to the UAE Central Bank's FIU.</li> <li>Manage the received responses or mandated actions from the UAE Central Bank's Financial Intelligence Unit (FIU) on the STRs submitted and support the Head of Compliance with regulatory correspondence.</li> <li>Day-to-day management of the Bank s transaction monitoring system to ensure effectiveness, track AML alerts, queues or backlogs and provide the Bank s senior management with an update on the operations and effectiveness of the AML/CFT and Sanctions function.</li> <li>Oversee the investigations of the more complex investigations which may originate from Senior Management, the UAE Central Bank, the Police, Whistleblowing or from data analytics.</li> <li>Conduct periodic assessments of the Bank s transaction monitoring system to ensure its optimization (i.e. fit-for-purpose), including threshold reviews, segmentation analysis as well as scenario performance analysis.</li> <li>Manage the list of scenarios from which the system will trigger alerts to ensure that the rationale behind each rule and the governance in place around the modification of parameters is well documented and mapped against the identified inherent risks.</li> <li>Run the Transaction Monitoring Oversight Committee, prepare proposals and act as Secretariat.</li> <li>The role holder will have the rights in the AML transaction monitoring system to modify parameters and scenarios with the approval of the Head of Compliance. Any change should be properly documented in order to track modifications, record approvals and capture the corresponding rationale/logic for implementation.</li> <li>Provide advice and guidance to the AML team and business areas on AML/CFT related issues.</li> <li>Provide updates to the wider AML/CFT team on current events or regulatory changes.</li> <li>Own the AML/CFT related policies and procedures remain updated and communicated as required to all stakeholders. The Deputy MLRO is responsible for supporting the MLRO in regularly reviewing and updating policies and procedures to ensure they remain effective in detecting and preventing money laundering and terrorist financing.</li> <li>Develop and recommend controls for the identified control weaknesses or potential gaps in AML/CFT related policies and procedures.</li> <li>Support the team by reviewing suspicious cases when the volume is higher than the average or when there are staffing constraints that would limit the team s capacity.</li> <li>Provide guidance to the AML/CFT Assistant Managers, Senior Officers and Officers on their investigations.</li> <li>Define and supervise the Quality Assurance process to review closed alerts and cases on a sample basis.</li> <li>Issue client exit requests for financial crime reasons and engage with the Business to further review the escalated cases. Supervise customer exits for financial crime reasons to ensure all mandated exists are being actioned as per the Bank s internal procedures.</li> <li>Log and escalate all AML/CFT breaches or potential breaches.</li> <li>Review AML/CFT related training materials (i.e. e-learnings and face-to-face) and participate in the delivery of face-to-face trainings.</li> <li>Manage the available resources efficiently and prioritize system enhancement/up-grades</li> </ul>

Senior Manager AML/CFT & DMLRO

Explore 3810+ Money laundering reporting officer in Dubai this November. Find roles across top companies and apply now to boost your career.