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Senior Compliance Lead & MLRO – FinTech (Dubai)

Transak Inc.

Dubai, UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time

Skills Required

Aws

Job Description

A growing fintech company in Dubai is seeking a Compliance Manager & MLRO. This role is pivotal for managing compliance, regulatory licensing, and financial crime frameworks. Ideal candidates should possess strong knowledge of AML/CFT regulations and previous experience in compliance management. You'll ensure adherence to laws while providing strategic oversight across multiple teams. The position offers a dynamic environment aimed at ensuring operational compliance with regulatory standards.#J-18808-Ljbffr