Head of Compliance & MLRO
Amber Group
Head of Compliance & MLRO
Dubai, UAE C-Suite / ExecutiveOn-SitePosted 2w ago
Tenure Pay Index
UnlockAbout this role
Lead the compliance and anti-money laundering function for a major cryptocurrency and digital asset trading firm. Responsible for developing and overseeing AML/KYC policies, regulatory reporting, financial crime prevention, and ensuring adherence to UAE and international regulatory standards. Report to senior management and serve as the Money Laundering Reporting Officer for the organization.
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Level
C-Suite / Executive
Sector
Risk & Compliance
Source
career page
Posted
10 Apr 2026
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