Regulatory Compliance MLRO
OSL
Regulatory Compliance MLRO
Dubai, UAEOn-SitePosted 1w ago
Tenure Pay Index
UnlockAbout this role
Senior regulatory compliance role responsible for Money Laundering Reporting Officer (MLRO) duties at a financial services firm. Oversees AML/KYC compliance frameworks, regulatory reporting, and financial crime prevention. Reports to senior management and ensures adherence to UAE Central Bank and international regulatory standards.
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Key Details
Sector
Risk & Compliance
Source
career page
Posted
14 Apr 2026
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