Dubai MLRO & AML Compliance Leader; Crypto
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-03-04
Listing for:
Independent Reserve
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, FinTech
Job Description & How to Apply Below
A financial services company is seeking an experienced MLRO to lead compliance operations in Dubai. This role requires strong AML/CTF expertise, overseeing client onboarding and transaction monitoring. The ideal candidate has substantial experience in AML roles, particularly in banking or fintech, with a deep understanding of UAE regulations. The company offers a competitive salary and growth opportunities in the dynamic crypto sector.
This is an office-based position, not hybrid or remote.
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