I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office. The role holder will be responsible for managing Anti-Money Laundering/Counter Terrorism Financing(AML/CTF) controls within the DIFC and QFC jurisdictions for the Bank.
The ideal candidate will have at least 8 to 10 years experience in a similar role and currently or previously have been an authorised MLRO with one or more of the UAE or Qatar regulators.
Experience and qualifications required:
Apply now to find out more about this fantastic opportunity.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
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