MLRO

Job Overview

The AML/MLRO will be responsible for building and overseeing the companys AML framework ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions oversee licensing and lead AML/CTF processes across the organization.

Experience Level:

• 3-7 years in AML compliance (preferably within cryptocurrency or financial services).

Key Responsibilities

• Develop implement and maintain a comprehensive AML/CTF compliance program
• aligned with UAE and global regulations (FATF etc.).
• Conduct risk assessments Customer Due Diligence (CDD) and Enhanced Due Diligence
• (EDD).
• Monitor transactions and identify/report suspicious activity to the UAE Financial
• Intelligence Unit (FIU).
• Act as the primary point of contact with regulators and authorities for AML matters.
• Lead...