Senior MLRO & AML Compliance Leader – Dubai

Aventus Global Talent; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A reputable financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO). The MLRO will be responsible for ensuring compliance with AML regulations, overseeing AML frameworks, and acting as a liaison with regulatory authorities. Ideal candidates will have 7+ years of experience in AML compliance, an understanding of UAE laws, and proven analytical skills. This role offers an opportunity to significantly impact the institution's compliance culture.

Qualifications

• Minimum 7 years’ experience in AML/CTF compliance within banking or financial services.
• At least 3 years in a dedicated MLRO or senior compliance role.
• In-depth knowledge of UAE and international AML laws.
• Proven ability to manage complex investigations and compliance programs.

Responsibilities

• Oversee the bank’s AML/CTF compliance program and ensure adherence to regulations.
• Monitor, review, and investigate suspicious activity reports.
• Act as a contact for regulatory bodies on AML matters.
• Develop and implement AML policies and controls.
• Provide AML training and awareness sessions.
• Conduct regular risk assessments and internal audits.
• Prepare and submit regulatory reports for compliance reviews.

Skills

Analytical skills

Problem-solving skills

Communication skills

Education

Bachelor’s degree in Law, Finance, Business or a related discipline

Professional AML certifications (e.g., CAMS, ICA)

Job description

A reputable financial institution in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO). The MLRO will be responsible for ensuring compliance with AML regulations, overseeing AML frameworks, and acting as a liaison with regulatory authorities. Ideal candidates will have 7+ years of experience in AML compliance, an understanding of UAE laws, and proven analytical skills. This role offers an opportunity to significantly impact the institution's compliance culture.