mlro

The role is responsible for leading and overseeing the firm's AML/CFT and sanctions framework, ensuring compliance with applicable UAE financial crime is a hands‑on senior leadership role for an experienced financial crime professional with deep expertise in AML/CFT, sanctions, virtual asset risks, blockchain analytics, and the evolving regulatory...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 300 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Job Description: At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true peace of mind. Whether its supporting loved ones back home...

Compliance Officer & MLRO — VARA-Regulated VASP Location: Dubai, UAE Sector: Digital Assets / Virtual Assets Regulatory Framework: VARA Employment Type: Full-time About the Company We are working with a leading VARA-regulated Virtual Asset Service Provider (VASP) in Dubai that is expanding its compliance function as the business continues to scale. The...

Designated Compliance Officer (CO) & Money Laundering Reporting Officer Dubai, UAE | Full-time | On-site Meraki Talent are working with a leading multi-asset broker that is expanding its regulated operations in the UAE and is seeking an experienced Head of Compliance & MLRO to take ownership of its compliance and AML framework. This is a senior, hands-on...

Job Description: Company Overview Since 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences for our customers. Our monthly guaranteed draws give participants the chance to win massive cash prizes, luxury cars, and more, with millions of dirhams awarded to lucky winners every month. At Big Ticket, we’re...

Head of Compliance / MLROJob type: Full Time · Department: Legal & Compliance · Work type: On‑Site Dubai, Dubai, United Arab Emirates About LorumGlobal payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven institutions whose models rely on lending and interest. When liquidity takes priority over settlement,...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

DescriptionOur client is an ADGM-regulated financial services firm operating within the broker-dealer and investment sector. The firm is committed to maintaining high standards of regulatory compliance, governance and financial-crime risk management while supporting the continued development of its business in the UAE.As part of its continued growth, the...

An excellent opportunity is available with a brokerage firm operating in Abu Dhabi Global Market (ADGM) for a Compliance Officer & MLRO to ensure the firm operates within the applicable regulations and meets the regulatory standards. The person should ideally be approved by the FSRA or DFSA to carry out duties as a Compliance Officer and MLRO. Key...

Compliance Officer & MLRO C Organising Institution / Firm Confidential Careers (for a digital investment platform) Not Specified by Organiser Not Specified Bachelor's degree in business, law, or related field; 7-10 years of compliance experience in a regulated industry; FSRA or DFSA-approved person status; Experience with Category 3A licensed firms; Retail...

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to...

About Huzzle At Huzzle, we connect exceptional talent with top opportunities at leading companies across the UK, US, Canada, Europe, and Australia. Our clients include fast-growing startups, digital agencies, SaaS companies, and tech-enabled businesses across industries such as MarTech, FinTech, EdTech, and eCommerce. Unlike traditional outsourcing agencies,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Develop and maintain compliance policies and procedures Implement a risk-based compliance program Conduct trade surveillance and transaction monitoring Provide regulatory guidance to staff, the SEO, and the Board Prepare and present compliance reports for the Board Maintain Anti-Money Laundering (AML) policies and procedures Oversee Know Your Customer (KYC)...

Company OverviewSince 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences for our customers. Our monthly guaranteed draws give participants the chance to win massive cash prizes, luxury cars, and more, with millions of dirhams awarded to lucky winners every month.At Big Ticket, we’re more than just a...

About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritised inside balance sheet driven institutions whose models rely on lending and interest. When liquidity takes priority over settlement, payments slow and certainty drops. The same financial institutions that distort clearing as providers are disadvantaged as users. They...

ABOUT EDENREDEdenred is the leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments.Operating in 44 countries, it connects more than 60 million users to over 2 million partner merchants through more than 1 million client companies.Edenred offers solutions dedicated to employee engagement (meal...