MLRO & Financial Crime Leader — UAE Compliance

Edenred UAE; Dubai; On-site; AED 150,000 - 210,000; Full time

Job summary

The MLRO / Financial Crime Manager at Edenred UAE is the designated Money Laundering Reporting Officer and Compliance Officer, owning the organization’s AML/CFT program end-to-end. The role ensures an effective risk-based approach to detect and report suspicious activity, and reports regularly to Senior Management, the Head of Compliance/CLCO, and the Board.

This position also oversees the design, tuning, and effectiveness of transaction monitoring and screening for financial crime and fraud,

Responsibilities

• MLRO Designation and Program Ownership: Act as the designated MLRO in line with Financial Crime Regulations, owning, designing, and continuously enhancing the organization's AML/CFT program, including its governance, policies, procedures, and controls, aligned with UAE law, CBUAE regulations and Guidelines, and international standards.
• Detection and Investigation:

Job description

The MLRO / Financial Crime Manager at Edenred UAE is the designated Money Laundering Reporting Officer and Compliance Officer, owning the organization’s AML/CFT program end-to-end. The role ensures an effective risk-based approach to detect and report suspicious activity, and reports regularly to Senior Management, the Head of Compliance/CLCO, and the Board.

This position also oversees the design, tuning, and effectiveness of transaction monitoring and screening for financial crime and fraud,