Hiring Alert | Onshore MLRO | Dubai
I’m currently recruiting an Onshore Money Laundering Reporting Officer (MLRO) for a leading regional bank in Dubai.
Looking for experienced AML / Financial Crime professionals with strong expertise in:
• AML / CFT Compliance
• Transaction Monitoring & Investigations
• CDD / EDD
• STRs & Regulatory Reporting
• Sanctions & Financial Crime Controls
• UAE AML regulations
• Senior stakeholder & regulatory engagement
Location: Dubai, UAE
Industry: Banking / Financial Services
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