Senior Compliance Officer & MLRO — AML​/CFT Expert

A global payment services company in Dubai seeks a seasoned Compliance Officer/MLRO to join its financial services entity. The successful candidate will have a strong background in compliance within financial services, ideally in the payments or fintech domain. Key responsibilities include maintaining AML/CFT policies, overseeing customer onboarding, and ensuring compliance with evolving regulations. The role requires strong analytical and investigative skills, along with excellent stakeholder management and negotiation abilities, with an emphasis on long-term partnerships.
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