Senior Compliance & MLRO - Asset & Investment Mgmt (DFSA)

Capitex; United Arab Emirates; On-site; AED 200,000 - 300,000; Full time

Job summary

A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. The ideal candidate should have 4-8 years of compliance experience within regulated environments, strong analytical skills, and knowledge of DFSA rulebooks. Professional certifications like CAMS, ICA, or CFA are a plus. This position offers a full-time opportunity in Dubai.

Qualifications

• 4–8 years of compliance experience in regulated environments.
• Strong knowledge of AML/CFT obligations.
• Prior experience as CO/MLRO in a DFSA-regulated firm.

Responsibilities

• Maintain the compliance framework according to DFSA rulebooks.
• Act as the appointed MLRO.
• Lead internal compliance reviews and risk assessments.

Skills

Compliance experience

Knowledge of DFSA rulebooks

Analytical skills

Communication skills

Education

Professional certifications such as CAMS, ICA, CFA

Job description

A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. The ideal candidate should have 4-8 years of compliance experience within regulated environments, strong analytical skills, and knowledge of DFSA rulebooks. Professional certifications like CAMS, ICA, or CFA are a plus. This position offers a full-time opportunity in Dubai.