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Regulatory Compliance MLRO, OSL, Dubai, UAE · Tenure

Regulatory Compliance MLRO

OSL

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Jobs
Risk & Insurance
OSL
Regulatory Compliance MLRO

Regulatory Compliance MLRO

OSL

Dubai, UAEOn-sitePosted 1m ago

Sourced from the employer’s career site.

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Apply on company site

About this role

Summary

Money Laundering Reporting Officer overseeing AML/KYC compliance frameworks and financial crime prevention at a Dubai-based financial services firm, reporting to senior management.

Requirements

MLRO certification or equivalent regulatory compliance qualification with minimum 8 years' AML/KYC experience in financial services
Demonstrated expertise in UAE Central Bank regulations, international AML standards (FATF), and financial crime prevention programme design
Senior-level experience managing regulatory reporting, compliance frameworks, and cross-functional stakeholder engagement with regulators

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Key details

Sector

Risk & Insurance

Source

career page

Posted

14 Apr 2026

Expires

13 Jul 2026

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O

OSL

Sector: Risk & Insurance

Open roles at OSL4

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