MLRO / Deputy MLRO – AML/CTF Lead in Dubai

About the role

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.

Key responsibilities

• Act as the Money Laundering Reporting Officer (MLRO) / Deputy MLRO for UAE operations.
• Develop and maintain robust AML/CTF/PF policies and controls aligned with UAE regulatory requirements.
• Lead business‑wide risk assessments and provide regulatory updates to the Board.
• Monitor regulatory developments, especially those affecting VASP and SVF licences, and communicate changes to stakeholders.
• Maintain relationships with regulators such as the Central Bank of UAE, VARA and other authorities.
• Oversee implementation of internal financial‑crime compliance policies for payment services and crypto‑asset activities.
• Deliver AML/CTF/PF training to employees, board members and relevant stakeholders.
• Report suspicious activities to the FIU and respond to law‑enforcement inquiries.

Required profile

• Minimum three years of experience in a regulated financial institution, regulatory authority, or law firm handling AML and payments‑services compliance.
• Locally recognised qualification(s) related to AML/compliance in the UAE.
• Strong understanding of UAE AML, CTF and payments‑services legislation, particularly for crypto assets.
• Experience in the digital‑assets (cryptocurrency) industry is strongly preferred.
• Excellent written, verbal and interpersonal communication skills, with the ability to work across a decentralized international environment.