Compliance & MLRO

Job Description

REQUIREMENTS

• Must be an immediate joiner and currently based in the UAE.
• Must be eligible for DFSA Authorised Individual approval.
• 7+ years of experience in compliance, AML/CFT, or regulatory roles within financial services.
• Minimum 3 years of in-house experience at a DFSA-regulated firm (non-consultancy).
• Minimum 2+ years of experience specifically in fintech, digital wallets, or money services.
• Deep knowledge of the DFSA Rulebook and UAE Federal AML laws.
• Proven track record of managing regulatory inspections and supervision.

Preferred

• Experience in digital-wallet based fintech, payments, or startup environments.
• Direct involvement in DFSA inspections or thematic reviews.
• Professional certifications such as CAMS, ICA, or equivalent.
• Ability to operate autonomously and exercise sound judgment in a fast-paced environment.

RESPONSIBILITIES

• Take full ownership of the firm’s Compliance and AML/CFT frameworks.
• Act as a DFSA Authorised Individual, managing regulatory engagement and board reporting.
• Oversee day-to-day AML governance, controls, and supervision.
• Manage DFSA frameworks, inspections, and remediation processes.
• Build and scale compliance and AML programs to support business growth.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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