Crypto·1 day ago
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MLRO/Deputy MLRO (Dubai)
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What you'll do
- Lead the company’s AML/CTF/PF framework across its UAE operations in Dubai
- Oversee regulatory compliance for payment services and digital-asset activities
- Maintain effective relationships with UAE regulators
- Provide strategic guidance to the Board and senior leadership on financial crime risks
What they're looking for
- Experienced MLRO/Deputy MLRO
- Strong UAE regulatory expertise
- Proven compliance experience
Nice to have
- Background in the cryptocurrency or broader digital-assets industry
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai. This senior role will oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE regulators, and provide strategic guidance to the Board and senior leadership on financial crime risks. The ideal candidate will bring strong UAE regulatory expertise, proven compliance experience, and preferably a background in the cryptocurrency or broader digital-assets industry.
Company
Crypto
Dubai, United Arab Emirates
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