Money Laundering Reporting Officer (MLRO) in Dubai

Dubai
DH 10,000 per month
Permanent
Full-time

3 days ago

Job Description :Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai’s VARA. We’re looking for an experienced MLRO based in Dubai, ensuring AML compliance, managing suspicious activity reporting, and liaising with regulators.Requirements:5+ years AML experience
CAMS or ICA certification
Strong analytical and leadership skills
Knowledge of digital assets preferred

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