Senior AML & Regulatory Compliance Lead (MLRO)

LianLian · dubai, dubai, United-Arab-Emirates

Location
dubai
Job Type
Full-time
Posted
June 24, 2026

Job Description

A financial services company is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) for their Dubai office. This role involves ensuring compliance with DFSA rules, overseeing AML/CFT frameworks, and collaborating with regulatory bodies. Candidates should have 6-10 years of experience in compliance within financial services and Strong AML knowledge. Excellent communication and stakeholder management skills are essential for this role, which is crucial for maintaining regulatory adherence.
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