Senior MLRO - Fintech Compliance Leader (Dubai)

Aventus Global Talent; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading fintech platform in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to establish and lead its Financial Crime Compliance (FCC) framework. The ideal candidate will have over 10 years of experience in financial crime and compliance, with a proven track record as an MLRO within fintech. Responsibilities include establishing governance, engaging with regulators, and leading investigations and reporting, making this a high-impact role in a fast-scaling organization.

Qualifications

• 10+ years of experience in financial crime, AML, compliance, or regulatory risk.
• Proven MLRO experience in fintech or digital services.
• Strong knowledge of UAE regulatory frameworks and international standards.

Responsibilities

• Establish and lead the Financial Crime Compliance framework across AML, CTF, sanctions, and fraud.
• Act as the primary point of contact with regulators for licensing and reporting.
• Oversee investigations and regulatory reporting obligations.

Skills

Financial crime compliance

AML/CFT knowledge

Stakeholder management

Job description

A leading fintech platform in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to establish and lead its Financial Crime Compliance (FCC) framework. The ideal candidate will have over 10 years of experience in financial crime and compliance, with a proven track record as an MLRO within fintech. Responsibilities include establishing governance, engaging with regulators, and leading investigations and reporting, making this a high-impact role in a fast-scaling organization.