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Senior Compliance Officer & MLRO - UAE FSRA/DFSA Expert

SupportFinity™

Abu Dhabi, UAEAED 5,000-12,000/moYesterday
UAEFinance & AccountingFull Time

Job Description

A financial technology firm, based in the UAE, is seeking a Compliance Officer & MLRO to ensure adherence to regulatory and financial crime compliance requirements. You will be the primary contact for regulators, overseeing policies and procedures related to AML and KYC processes. Ideal candidates will have 4-6 years of experience in compliance, a strong rapport with FSRA or DFSA, and a bachelor's degree in a relevant field. Join us in democratizing investment across the MENA region.#J-18808-Ljbffr