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)

UBL - United Bank Limited

<div>
 
 UBL Qatar is looking for a Deputy MLRO who will ensure that the bank's policies, procedures, relevant laws, &amp; regulatory requirements are complied in letter and spirit to minimize operational, legal &amp; regulatory risk. The individual will help to improve business practice &amp; process and promoting better controls. The job responsibilities of the DMLRO includes:
 
 
 
 
 <ul>
 <li>
 Assist the MLRO and Compliance Analyst for effective discharge of their regulatory roles defined by QCB.
 </li>
 <li>
 Perform periodical reviews carried out by the compliance officer &amp; discuss exceptions with branch (unit managers for resolution. Perform roles/activities as defined by AML &amp; Compliance Policy, Compliance procedures manual and other instructions issued by Compliance.
 </li>
 <li>
 Ensure implementation of regulatory roles of Compliance defined by QCB.
 </li>
 <li>
 Diarize schedule of returns to be submitted to the regulatory authorities.
 </li>
 <li>
 Obtain confirmation from relevant departments to ensure timely submission of returns
 </li>
 <li>
 Assist in delivery of AML/CFT and other related trainings to relevant staff. Ensure circulation of Regulatory instructions to relevant staff for implementation.
 </li>
 <li>
 Ensure timely review of AML &amp; screening alerts by analysts/other compliance staff as per compliance manual. Supervising the Alert closure where required. Ensure review of system-based transactions/profile reports by AML team and supervising AML investigations. Supervising the decision of STR filing as per local regulations.
 </li>
 <li>
 Communicate with the managers/management &amp; provide required information in a timely manner to guide the UBL Qatar, for timely implementation of regulatory requirements and ensure bank's compliance.
 </li>
 <li>
 Liaison with Branch managers /management/HO Management with regards to compliance &amp; AML issues.
 </li>
 <li>
 Keep a strong and continuous relationship with Regulators (QCB and QFIU)
 </li>
 </ul>
 
 
 
 
 
 
 Note: The position is based in Qatar, hence candidates based in Qatar will ONLY be shortlisted, if they meet the criteria.
 
 
 
 
 
 
 
 
 Experience &amp; Qualification:
 
 
 <ul>
 <li>
 Masters/Bachelor's Degree/ACCA/CA/CAMS/ Other AML CPT Certification
 </li>
 <li>
 Knowledge on regulatory requirements.
 </li>
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 5 To 7 Years of banking experience in Compliance/AML/Audit
 </li>
 </ul>
 
 
 
 
 
 Skills Required:
 
 
 <ul>
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 Analytical and Problem-Solving Skills
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 Technology Proficiency
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 Understanding of AML/CTF Regulations
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 Stress Management
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 Attention to Detail
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 Proficiency in Arabic language
 </li>
 </ul>
</div>

Deputy Money Laundering Reporting Officer

Bank ABC

<div>
 
 Bank ABC seeks to recruit a Bahrain Money Laundering Reporting Officer (MLRO) in the Group Compliance Department based in our Head Office, in Bahrain.
 
 
 
 
 
 The Bahrain MLRO is responsible for the implementation and maintenance of all aspects of ABC Group&rsquo;s AML/CTF Policies, Standards as well as the Sanctions and Financial Crime Program in Bahrain in order to manage compliance and regulatory risk.
 
 
 
 
 
 
 
 Responsibilities of the role:
 
 
 
 
 
 
 
 Reporting to the Group Head of Financial Crime Compliance, the job holder will:
 
 <ul>
 <li>
 Understand the Bahrain regulatory environment and identify all applicable regulations
 </li>
 <li>
 Act as ABC Bahrain&rsquo;s main point of contact and reporting officer with respect to financial crime compliance and respond promptly to any reasonable request made by the Central Bank of Bahrain or other Bahrain law enforcement.
 </li>
 <li>
 Support the Group Head of Financial Crime Officer (GHFCC) in implementing and executing the ABC Group's Financial Crime compliance policies and standards on an ongoing basis.
 </li>
 <li>
 Establish and maintain ABC Bahrain&rsquo;s AML/CFT policies and procedures
 </li>
 <li>
 Monitor the day-to-day operation and regulatory developments and report any new or proposed regulation or legislation that may impact ABC Bahrain to the GHFCC
 </li>
 <li>
 Ensure ABC Bahrain complies with the AML Law and any other applicable AML/CFT legislation and regulations as well as the Group&rsquo;s internal AML/CFT policies and standards.
 </li>
 <li>
 Support and facilitate effective functioning of the Bahrain Compliance and Financial Crime Committee (CFCC).
 </li>
 <li>
 Support Senior Management and the Board in discharging their FCC responsibilities through review of MLRO related MI and outputs in line with Group policy and standards.
 </li>
 <li>
 Proactively engage with other departments/functions to comply with the Bank FCC policy and standards.
 </li>
 <li>
 Support the testing and implementation of new reports and financial crime related systems for ABC Bahrain, including supporting the GHFCC in ownership of systems and procedures governing their use
 </li>
 <li>
 Provide financial crime compliance advice, guidance and direction to departments in Bahrain.
 </li>
 <li>
 Provide guidance and advice, and where required, approve any changes to operating procedures. This includes providing input into the development of new procedures resulting from new product developments and initiatives.
 </li>
 <li>
 Lead and drive implementation of FC policies and standards particularly in relation to transaction monitoring, transaction screening, suspicious activity reporting, CDD and C-RAM in ABC Bahrain.
 </li>
 <li>
 Identify and assess the compliance risks applicable to the Bahrain Unit and produce annual reports on the effectiveness of the licensee&rsquo;s AML / CFT controls, for consideration by senior management.
 </li>
 <li>
 Report to management on financial crime issues requiring attention including internal control and/or system weaknesses, updates to financial crime policies and procedures, and oversight of financial crime for Bahrain.
 </li>
 <li>
 Coordinate the annual external audit review of Bahrain Compliance (''Agreed Upon Procedures") in conjunction with the Bank&rsquo;s external auditors, including review of findings and ensuring corrective action.
 </li>
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 Support, review and action any regulatory inspections, audits or local testing reviews specific to financial crime compliance including ensuring corrective actions are taken.
 </li>
 <li>
 Self-identify control gaps through formal GRC Issues in areas under responsibility
 </li>
 <li>
 Ensure closure of outstanding self-identified and audit issues within the stipulated target date.
 </li>
 <li>
 Review, advise on, action "unusual/suspicious" transactions and alerts generated from financial crime systems or manual reports, and ensure appropriate action including exiting, maintaining or enhanced monitoring of relationships
 </li>
 <li>
 Act as ABC Bahrain&rsquo;s main point of contact in respect of handling internal suspicious transaction reports from the licensee&rsquo;s staff and as the main contact for the Financial Intelligence Directorate, the CBB and other concerned bodies regarding AML/CFT.
 </li>
 <li>
 Make external suspicious transactions reports to the Financial Intelligence Directorate and the Compliance Directorate.
 </li>
 <li>
 Lead, drive and develop the MLRO team in Bahrain by ensuring they understand and fulfil their job roles and responsibilities and are appropriately skilled.
 </li>
 <li>
 Establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters (whether internal or external)
 </li>
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 Provide training sessions to staff related to targeted FC trends and systems.
 </li>
 <li>
 Provide mentoring to compliance officers in order to ensure a consistent quality of work within the team
 </li>
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 Manage Correspondent Bank and Swift KYC Registry requests and updates.
 </li>
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 Manage high-risk CDD/KYC on-boarding and periodic review escalations
 </li>
 <li>
 Perform Quality Assurance testing and oversight of 1st line of defense.
 </li>
 <li>
 Perform User Acceptance Test (UAT) and the roll-out of FC Systems and provide input on business requirements, validation exercise etc.
 </li>
 <li>
 Ensure timely reporting of regulatory reports (e.g CBB Exposures, etc)
 </li>
 <li>
 Manage Bahrain&rsquo;s Business Continuity Plan (BCP).
 </li>
 </ul>
 
 
 
 
 
 
 Areas of Knowledge, Qualification and Experience
 
 
 
 <ul>
 <li>
 9+ years&rsquo; experience in a financial institution with experience in compliance or related risk management disciplines. With a minimum of 3 years in MLRO/DMLRO related role.
 </li>
 <li>
 University graduate &amp; ACAMS/ICA or equivalent
 </li>
 <li>
 Exemplary integrity, ethics, independence and resilience.
 </li>
 <li>
 Strong analytical skills
 </li>
 <li>
 Clear written and spoken communications
 </li>
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 Strong background and understanding of key and applicable FC laws and regulations as well as risks and controls.
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 Strong coordination and follow-up skills
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 Excellent interpersonal skills for handling diverse situations
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 Planning and project management skills
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 Strong time management skills
 </li>
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 Able to work in a dynamic environment while managing change
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 Self-motivated and able to be accountable for completing tasks
 </li>
 </ul>
 
 
</div>

Bahrain Money Laundering Reporting Officer (MLRO)

Emcredit Limited

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

Compliance Officer & Money Laundering Reporting Officer (MLRO)

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

Soar Software Development Company

<div>About Us:
Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform, designed to offer a simple and seamless user experience.
Role Purpose:
As a Chief of Compliance and Money Laundering Reporting Officer (MLRO) you will lead our compliance function.
The ideal MLRO must be a Saudi national with extensive experience in the Saudi banking sector or in companies licensed by the Saudi Central Bank (SAMA). This role requires deep knowledge of regulatory frameworks, risk management, and anti-money laundering (AML) practices in Saudi Arabia.
Job duties and Responsibilities:<ul>
<li>
Develop, implement, and manage the company's compliance program in line with SAMA regulations and other relevant regulatory authorities.</li>
<li>Act as the primary liaison with SAMA and other regulatory bodies, ensuring timely and accurate reporting.</li>
<li>Oversee and manage all AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies, procedures, and controls.</li>
<li>Lead internal audits and compliance reviews to identify potential risks and implement corrective actions.</li>
<li>Ensure all departments adhere to compliance requirements, offering guidance and training where necessary.</li>
<li>Prepare and submit regular compliance and AML reports to senior management and regulators.</li>
<li>Monitor regulatory changes and advise on necessary adjustments to policies and procedures.</li>
<li>Handle suspicious activity reports (SARs) and ensure proper documentation and escalation.</li>
<li>Foster a strong compliance culture across the organization.</li>
</ul>
Requirements:<ul>
<li>
Saudi national (mandatory).</li>
<li>Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or professional certifications (e.g., CAMS, CISA) are preferred.</li>
<li>15+ years of experience in compliance or AML roles within the Saudi banking sector or in companies licensed by SAMA.</li>
<li>Extensive experience working on home loans or mortgage loan products.</li>
<li>In-depth knowledge of SAMA regulations, AML laws, and compliance standards in Saudi Arabia.</li>
<li>Strong leadership and communication skills, with the ability to influence at all levels of the organization.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Fluency in both Arabic and English.</li>
</ul>
Preferred Qualifications:<ul>
<li>
Currently working in a Saudi bank or a SAMA-licensed financial institution.</li>
<li>Hands-on experience with compliance systems and tools used for AML monitoring and reporting.</li>
</ul>
This role offers a unique opportunity to shape and strengthen our compliance culture in a fast-growing organization aligned with Saudi Arabia&rsquo;s regulatory landscape.</div>

Chief of Compliance & 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)

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