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Job Description & How to Apply Below
A leading fintech platform in Dubai is looking for a seasoned Money Laundering Reporting Officer (MLRO) to establish and lead its Financial Crime Compliance (FCC) framework. The ideal candidate will have over 10 years of experience in financial crime and compliance, with a proven track record as an MLRO within fintech. Responsibilities include establishing governance, engaging with regulators, and leading investigations and reporting, making this a high-impact role in a fast-scaling organization.
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Position Requirements
10+ Years
work experience
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