Money Laundering Reporting Officer

JOB DESCRIPTION / ROLE

Job Type: Full Time

Job Location: Dubai, UAE

Nationality: Any Nationality

Salary: Not Specified

Gender: Not Specified

Arabic Fluency: Not Specified

Job Function: Accounting & Audit

Company Industry: Insurance

About the job

The AML/MLRO will be responsible for building and overseeing the company's AML framework, ensuring compliance with UAE and international standards. The candidate will manage regulatory interactions, oversee licensing, and lead AML/CTF processes across the organization.

Experience level

3-7 years in AML compliance (preferably within cryptocurrency or financial services).

Key responsibilities

Develop, implement, and maintain a comprehensive AML/CTF compliance program aligned with UAE and global regulations (FATF, etc.).

Conduct risk assessments, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

Monitor transactions and identify/report suspicious activity to the UAE Financial Intelligence Unit (FIU).

Act as the primary point of contact with regulators and authorities for AML matters.

Lead setup and management of AML processes, systems, and controls.

Oversee licensing and regulatory compliance with Dubai's VARA and other relevant authorities.

Conduct staff training and awareness programs on AML/CTF regulations.

Coordinate internal/external audits and maintain compliance records.

Continuously update AML policies and procedures to address emerging risks.

Job requirements

Bachelor's degree in Law, Finance, Accounting, or a related field.

3-7 years of AML compliance experience (cryptocurrency, fintech, or financial services preferred).

Proven experience establishing AML programs.

Strong knowledge of UAE AML regulations and FATF standards.

Professional certifications (e.g., CAMS, VARA-approved AML certifications) highly preferred.

In-depth knowledge of AML tools and transaction monitoring systems.

Familiarity with blockchain and cryptocurrency operations.

Strong analytical, investigative, and communication skills.

Preferred attributes

Ability to liaise confidently with regulators and auditors.

Experience conducting risk assessments and developing compliance frameworks from scratch.

Proactive, independent, and able to manage compliance initiatives.

Location: Dubai, UAE

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