Compliance Officer & MLRO

About This Role

Job Title: Compliance Officer & MLRO
Company: RV International DMCC
Location: Dubai, UAE

About Us

RV International DMCC is a leading precious metals trading firm based in Dubai, operating across global markets with a strong focus on bullion trading, financial integrity, and long-term partnerships. As we expand our operations, we are seeking a highly competent Compliance Officer & MLRO to strengthen our regulatory framework and ensure adherence to UAE AML and compliance standards.

Position Overview

We are looking for a knowledgeable and detail-oriented Compliance Officer & Money Laundering Reporting Officer (MLRO) to oversee and manage the company’s compliance and financial crime risk framework. The ideal candidate will have deep expertise in UAE AML/CFT regulations, particularly within the precious metals or trading sector, and will play a critical role in safeguarding the business against financial crime risks while ensuring full regulatory compliance.

Key Responsibilities

• Act as the designated MLRO in accordance with UAE regulatory requirements
• Develop, implement, and maintain AML/CFT policies, procedures, and controls
• Ensure compliance with UAE AML laws, regulations, and guidance (including FIU and goAML requirements)
• Monitor transactions and conduct risk assessments to identify suspicious activities
• Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) where required
• Oversee KYC/CDD/EDD processes for clients, suppliers, and counterparties
• Maintain and update the company’s compliance risk assessment framework
• Conduct internal compliance reviews and periodic audits
• Liaise with regulatory authorities, auditors, and banking partners on compliance matters
• Provide AML training and awareness programs to staff
• Stay updated on regulatory changes and ensure timely implementation within the organization
• Support onboarding processes from a compliance and risk perspective
• Assist with yearly AML audits

Requirements

• Proven experience as a Compliance Officer, MLRO, or similar role in the UAE
• Strong knowledge of UAE AML/CFT regulations, including goAML reporting requirements
• Experience in precious metals, bullion trading, or high-value trading environments is highly preferred
• Hands-on experience with KYC, transaction monitoring, and regulatory reporting
• Familiarity with UAE regulatory bodies and frameworks (e.g., FIU, DMCC compliance requirements)
• Strong analytical and investigative skills
• Excellent documentation and reporting abilities
• Ability to work independently and manage sensitive information with integrity
• Strong communication skills for interaction with regulators, banks, and internal stakeholders

Preferred Qualifications

• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent
• Experience working within DMCC or other UAE free zones
• Background in financial crime compliance within trading or commodities sectors

What We Offer

• Competitive salary and benefits package
• Opportunity to work in a fast-growing and specialized industry
• High-impact role with direct regulatory responsibility
• Dynamic and professional work environment

How to Apply

Interested candidates are invited to submit their CV along with a cover letter detailing their relevant experience and achievements.

Join RV International DMCC and play a key role in strengthening the compliance framework of a growing global precious metals enterprise.

Job Type: Full-time

Work Location: In person