Compliance Officer (MLRO)

We are hiring a Compliance Officer to be our Money Laundering Reporting Officer (MLRO). You will run our anti-money laundering and counter-terrorist financing programme as a regulated corporate service provider in the UAE. What you will do Review every new client before we take them on: identity, ownership, source of funds and risk rating, with enhanced due diligence where the risk calls for it. Screen clients and their owners against UN, UAE and other sanctions lists, and decide on any match. File suspicious transaction and activity reports on goAML and keep our registration current. Keep our AML policy, business risk assessment and procedures in line with UAE law. Train the team and check the rules are followed day to day. Be our contact with the supervising Ministry and the UAE Financial Intelligence Unit. What you bring 3+ years of AML compliance work in the UAE, ideally at a corporate service provider, bank, law firm or audit firm. Hands-on goAML filing. Sound knowledge of UAE AML rules for designated non-financial businesses and professions (DNFBPs). CAMS, ICA or a similar qualification is a plus. UAE residence, or the ability to get it. Fluent English. Arabic is a plus. Apply here with your CV. Show more Show less