Money Laundering Reporting Officer (MLRO) in Dubai

TestHiring

موقع الوظيفة:

دبي - الإمارات

الراتب شهرياً: 10 - 10

الخبرة المطلوبة: 2-5سنوات

تاريخ النشر: نُشرت قبل 28 يوم

عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

سجل للتقديم

ملخص الوظيفة

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

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 experienceCAMS or ICA certificati...