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Money Laundering Reporting Officer (MLRO) in Dubai
Job Location:
Monthly Salary:
Experience Required:
Posted:
12 August 2026 (2 hours ago)
Posted:
Application Deadline:
10 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
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
Requirements:
5 years AML experience
CAMS or ICA certification
Strong analytical and leadership skills
Knowledge of digital assets preferred
Key Skills
- English
- Communication
- Data Mining
- Journalism
- Corporate Attorney
