Home UAE Money Laundering Reporting Officer (MLRO)

Home UAE Money Laundering Reporting Officer (MLRO)

Money Laundering Reporting Officer (MLRO)

Full time at Programmers Force in UAE
Posted on February 1, 2025

Job details

Money Laundering Reporting Officer (MLRO)

We are seeking a seasoned and detail-oriented Money Laundering Reporting Officer (MLRO) to lead our compliance efforts. The MLRO will ensure adherence to anti-money laundering (AML) regulations while driving strategic compliance initiatives. This position requires a professional with extensive expertise in AML laws and a proven track record in managing compliance and risk within the fintech or regtech industries. Key Responsibilities Regulatory Compliance
  • Ensure the AML screening tool fully complies with all applicable AML laws, regulations, and guidelines
  • Monitor regulatory developments and implement timely adjustments to maintain compliance
  • Act as the primary liaison with regulatory authorities, managing all correspondence and reporting obligations
  • Conduct comprehensive risk assessments to identify and mitigate AML-related risks
  • Develop and implement effective risk management strategies aligned with organizational objectives
Policy and Procedure Development
  • Establish and refine AML policies and procedures to ensure operational efficiency and regulatory compliance
  • Maintain comprehensive and accessible documentation for all compliance policies and updates
Training and Education
  • Design and deliver ongoing training programs to educate employees on AML regulations, risk indicators, and the appropriate use of AML tools
  • Develop detailed training materials to ensure awareness of organization-wide compliance
Reporting and Record-Keeping
  • Oversee accurate and timely reporting of suspicious transactions to relevant authorities
  • Maintain meticulous records of all AML activities for audit readiness and compliance validation
Audit and Investigation Support
  • Lead internal audits related to AML compliance, providing thorough analysis and actionable insights
  • Support external audits and inspections with precise documentation and responses
Improvement and Optimization
  • Provide expert feedback to enhance the AML screening tool's functionality and alignment with regulatory standards
  • Collaborate with technical teams to refine system capabilities and performance
Qualifications Education
  • Bachelor's degree in Law, Finance, Business, or a related discipline (Master's degree preferred)
Certifications
  • Certified Anti-Money Laundering Specialist (CAMS) or an equivalent certification is mandatory
  • Preferred certifications include ICA, CFE, or other credentials in compliance and risk management
Experience
  • At least 7 years of progressive experience in AML compliance and risk management, preferably within fintech or related sectors
  • Demonstrated expertise in implementing and managing AML frameworks and technologies
  • Proven ability to lead cross-functional teams in high-stakes compliance environments
Skills
  • In-depth understanding of global AML regulations and best practices
  • Exceptional analytical and critical-thinking abilities, with a focus on risk assessment and resolution
  • Strong communication and interpersonal skills to effectively engage with internal teams and external regulators
  • Advanced organizational skills with a commitment to detail and accuracy
  • Proactive and results-driven mindset with a collaborative approach to problem-solving
Why Join Us
  • Strategic Impact: Shape and lead compliance initiatives in a dynamic and innovative fintech environment
  • Cutting-Edge Innovation: Collaborate with a forward-thinking team to develop and refine industry-leading compliance solutions
  • Attractive Compensation: Competitive remuneration package with performance incentives and benefits
  • Prime Location: Work in Dubai, a global hub for fintech excellence and innovation
  • Professional Growth: Benefit from continuous learning and development opportunities in a rapidly evolving sector
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