Money Laundering Reporting Officer (MLRO) in Dubai
Posted on :
15-07-2025
Employer Active
1 Vacancy
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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
Requirements:
5 years AML experience
CAMS or ICA certification
Strong analytical and leadership skills
Knowledge of digital assets preferred
Employment Type
Full Time
Key Skills
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