Location
dubai
Posted
June 18, 2026
Commute
Local Area
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Job Description
Responsibilities
- Act as Compliance Officer and Money Laundering Reporting Officer (MLRO) for the DIFC entity
- Ensure compliance with DFSA rules and applicable UAE regulatory requirements
- Develop, implement, and maintain compliance policies and procedures
- Oversee AML/CFT framework, including: Customer due diligence; Transaction monitoring; Sanctions screening; Suspicious activity reporting
- Liaise with the DFSA on regulatory matters, reporting, and inspections
- Provide compliance advice to business and operations teams
- Support regulatory reporting and internal governance processes
- Conduct training and promote compliance awareness within the organization
- Minimum 6–10 years experience in compliance / AML within financial services
- Strong knowledge of DFSA/CBUAE regulatory framework
- Prior experience in DIFC or CBUAE regulated entities is highly preferred <...