"Head of Compliance & MLRO" Jobs in UAE

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Candidate Must Speak Excellent Chinese & English # Job Responsibilities ## Regulatory Compliance & Governance Serve as the appointed Head of Compliance and MLRO for Klickl International Ltd. Maintain and oversee the fi

Head of Compliance & MLRO

Klickl Group · Abu Dhabi

Regulatory Compliance & Governance Serve as the appointed Head of Compliance and MLRO for Klickl International Ltd. Maintain and oversee the firm's compliance framework in accordance with FSRA requirements and applicab

Head of Compliance & MLRO

Amber Group · Dubai

We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA

Head of Compliance & MLRO - Dubai ( DIFC )

ING · Dubai

We are currently seeking an experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance function for our Dubai (DIFC) branch . This is a senior, standalone role requiring a high‑cali

Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium. We are seeking a senior and experienced professional to

Company Description Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through di

We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA

Essential requirements: To be considered for this role, you must bring direct crypto exchange experience , strong exposure to the UAE regulatory environment , and ideally be VARA approved or have worked closely with VARA

We are retained by a UAE-licensed payments FinTech — SVF and RPSCS licensed — operating within a high-growth digital media and entertainment group. The business processes significant cross-border transaction volumes and

Senior Manager, Legal & Compliance MLRO- Mashreq Capital

Mashreq · Abu Dhabi

JOB PURPOSE The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business. From a compliance perspe

MLRO/ Head of Compliance

PayVia · Dubai

About Us PayVia is a Canada-registered Money Service Business (MSB) providing remittance, foreign exchange dealing, virtual currency dealing, and payment service provider (PSP) services. Backed by a growing and loyal cli

Head of Compliance / MLRO

Lorum · Dubai

About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven institutions whose models rely on lending and interest. When liquidity takes priority over settlemen

Head of Compliance | MLRO

BTSE · Dubai

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide wh

MLRO

Confidential · Abu Dhabi

Money Laundering Reporting Officer (MLRO) Role Purpose The MLRO will support the Head of Compliance in overseeing and enhancing the firm’s Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions complia

Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial Bank · Abu Dhabi

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group