MLRO (UAE)

Responsibilities:

• Develop and maintain the AML/CTF compliance program, ensuring alignment with UAE laws and SCA requirements.

• Monitor and report suspicious transactions to the UAE Financial Intelligence Unit (FIU).

• Manage risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD).

• Act as the point of contact with regulators, including SCA, ensuring timely reporting and compliance.

• Lead the licensing efforts with the UAE Securities and Commodities Authority (SCA).

• Conduct staff training on AML/CTF regulations and procedures.

• Oversee internal and external audits and maintain proper records as per regulatory standards, including SCA expectations.

• Continuously update AML policies to adapt to new threats and regulations, with a focus on SCA and applicable financial services guidelines.

Qualifications:

• Bachelor's degree in Law, Finance, or related field; relevant certifications like CAMS preferred.

• Minimum 5 years of experience in AML compliance, preferably in cryptocurrency or finance.

• Strong knowledge of UAE AML regulations and global standards (FATF); experience with SCA regulations or licensing processes is highly preferred.

• Familiarity with blockchain and cryptocurrency; prior exposure to SCA-regulated environments is a plus.