"Compliance Officer and MLRO" Jobs in UAE

Compliance Officer and MLRO

TheBlock. Advisory · Dubai

About the role One of our clients seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing r

Compliance Officer and MLRO

Apex Group Ltd · Abu Dhabi

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

About Us OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border paymen

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

Company Description NH Management is a specialist corporate services, governance, regulatory licensing, compliance, and virtual asset advisory firm. We are expanding our regulatory division and seeking a senior Complianc

Compliance Officer / MLRO

Kristal.AI · Abu Dhabi

KEY RESPONSIBILITIES Provide expert compliance advisory services across global business operations, ensuring adherence to cross-border and region-specific regulations. Conduct AML due diligence and respond to AML/KYC i

Compliance Officer / MLRO, UK

Bybit · Abu Dhabi Emirate

Key Responsibilities Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing. Advise the business on UK regulatory requirements, operating model expectations, gov

What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...

Arab Global Virtual Assets Services LLC — based in Abu Dhabi and currently finalizing its crypto exchange license with the UAE Capital Market Authority — is hiring experienced professionals for the following positions: O

Compliance Officer & MLRO

FinTop Consulting · Dubai

Role: Compliance Officer & MLRO Location: DIFC Reporting To: Senior Leadership Experience Required: DFSA Category 2 About the Role As a Compliance Officer & MLRO, you will ensure the firm operates within all regulatory a

MLRO & Compliance Officer

Verto · Dubai

About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in A

MLRO & Compliance Officer

Verto · Dubai

About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in A

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 str

Our Client, a future virtual asset exchange headquartered in Dubai, is currently in the process of obtaining a license from the Virtual Assets Regulatory Authority (VARA). They are seeking a Compliance Officer & Money La

About the role: We're seeking a regulatory professional to lead compliance and AML/CFT during the VARA licensing process. This combined leadership position is critical to securing a license and establishing robust compli

Job Description About Verto At Verto, were on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu,