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"Compliance & MLRO - DFSA Authorized" Jobs in UAE

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Compliance & MLRO - DFSA Authorized

Flatgigs ·

7-30 years

Seeking a Compliance Officer and MLRO with expertise in DFSA regulations, AML/CFT frameworks, and fintech experience for leadership role.

Skills

AmpAuthorizedCompliance

3 days ago

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Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services)

Flatgigs · Dubai

Mid-Seniorfulltime

Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a DFSA Authorised Individual role, and the ideal hire will take full

Skills

AuthorizedComplianceDfsa

5 days ago

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Junior Compliance Officer

HAYMAN-WOODWARD · Dubai

Mid-Seniorfulltime

ABOUT US HAYMAN-WOODWARD is a globally recognized immigration and advisory firm. Based in Dubai, UAE, with offices across 9 countries, we specialize in facilitating seamless global transitions for individuals and busines

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

2 months ago

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