Money Laundering Reporting Officer (MLRO) in Dubai

Dubai - UAE

Monthly Salary: 10 - 10

Experience Required: 2-5years

Posted on: 6 hours ago

Vacancies: 1 Vacancy

Job Summary

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...