Money Laundering Reporting Officer MLRO In Dubai
TestHiring
United Arab Emirates
16th July 2025
2507-4295-10
Job Description
Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai’s VARA. We’re looking for an experienced MLRO based in Dubai, ensuring AML compliance, managing suspicious activity reporting, and liaising with regulators.
Requirements:
5+ years AML experience
CAMS or ICA certification
Strong analytical and leadership skills
Knowledge of digital assets preferred
Job Details
| Role Level: | Mid-Level | Work Type: | Full-Time |
|---|---|---|---|
| Country: | United Arab Emirates | City: | Dubai |
| Company Website: | www.testhiring.com | Job Function: | Legal & Compliance |
| Company Industry/ Sector: |
Entertainment Providers | ||
What We Offer
About the Company
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