Overview
Compliance Officer & MLRO Jobs in Dubai at RV International DMCC
Job Title: Compliance Officer & MLRO
Company: RV International DMCC
Location: Dubai, UAE
About Us
RV International DMCC is a leading precious metals trading firm based in Dubai, operating across global markets with a strong focus on bullion trading, financial integrity, and long-term partnerships. As we expand our operations, we are seeking a highly competent Compliance Officer & MLRO to strengthen our regulatory framework and ensure adherence to UAE AML and compliance standards.
Position Overview
We are looking for a knowledgeable and detail-oriented Compliance Officer & Money Laundering Reporting Officer (MLRO) to oversee and manage the company’s compliance and financial crime risk framework. The ideal candidate will have deep expertise in UAE AML/CFT regulations, particularly within the precious metals or trading sector, and will play a critical role in safeguarding the business against financial crime risks while ensuring full regulatory compliance.
Key Responsibilities
- Act as the designated MLRO in accordance with UAE regulatory requirements
- Develop, implement, and maintain AML/CFT policies, procedures, and controls
- Ensure compliance with UAE AML laws, regulations, and guidance (including FIU and goAML requirements)
- Monitor transactions and conduct risk assessments to identify suspicious activities
- Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) where required
- Oversee KYC/CDD/EDD processes for clients, suppliers, and counterparties
- Maintain and update the company’s compliance risk assessment framework
- Conduct internal compliance reviews and periodic audits
- Liaise with regulatory authorities, auditors, and banking partners on compliance matters
- Provide AML training and awareness programs to staff
- Stay updated on regulatory changes and ensure timely implementation within the organization
- Support onboarding processes from a compliance and risk perspective
- Assist with yearly AML audits
Requirements
- Proven experience as a Compliance Officer, MLRO, or similar role in the UAE
- Strong knowledge of UAE AML/CFT regulations, including goAML reporting requirements
- Experience in precious metals, bullion trading, or high-value trading environments is highly preferred
- Hands-on experience with KYC, transaction monitoring, and regulatory reporting
- Familiarity with UAE regulatory bodies and frameworks (e.g., FIU, DMCC compliance requirements)
- Strong analytical and investigative skills
- Excellent documentation and reporting abilities
- Ability to work independently and manage sensitive information with integrity
- Strong communication skills for interaction with regulators, banks, and internal stakeholders
Preferred Qualifications
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent
- Experience working within DMCC or other UAE free zones
- Background in financial crime compliance within trading or commodities sectors
What We Offer
- Competitive salary and benefits package
- Opportunity to work in a fast-growing and specialized industry
- High-impact role with direct regulatory responsibility
- Dynamic and professional work environment
How to Apply
Interested candidates are invited to submit their CV along with a cover letter detailing their relevant experience and achievements.
Join RV International DMCC and play a key role in strengthening the compliance framework of a growing global precious metals enterprise.
Job Type: Full-time
Work Location: In person
Title: Compliance Officer & MLRO
Company: RV International DMCC
Location: Dubai
