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MLRO (Fintech)
7 hours ago
Title: Money Laundering Reporting Officer (MLRO) Location: Dubai About the Role: A high growth fintech platform is seeking an experienced MLRO to build and lead its Financial Crime Compliance framework in Dubai. This is a senior, high impact role responsible for establishing governance, engaging regulators, and embedding a strong FCC culture across a fast-scaling fintech business. Key Responsibilities Establish and lead the Financial Crime Compliance framework across AML, CTF, sanctions, and fraud Act as primary point of contact with regulators, managing licensing, reporting, examinations, and inspections Implement a risk-based CFCC program aligned to regulatory and group standards Oversee suspicious activity investigations and regulatory reporting obligations Develop and maintain FCC policies, procedures, and governance structures Advise and challenge the business on FCC risks, controls, and risk appetite Report to senior management and the Board on FCC risks, issues, and program effectiveness Key Requirements 10+ years’ experience across financial crime, AML, compliance, or regulatory risk roles Proven MLRO experience within fintech or digital financial services Strong knowledge of UAE regulatory frameworks and international AML/CTF standards Demonstrated experience building FCC frameworks, controls, and governance from the ground up Background managing regulatory engagement, examinations, and ongoing supervision Ability to lead investigations and oversee SAR reporting and escalation processes Strong stakeholder management skills with the confidence to challenge the business #J-18808-Ljbffr
