Overview
Money Laundering Reporting Officer (MLRO) – DIFC | DFSA Regulated Firm Jobs in Dubai at DIFC Company
Money Laundering Reporting Officer (MLRO) – DIFC | DFSA Regulated Firm
Location: Dubai International Financial Centre (DIFC)
Regulatory Body: Dubai Financial Services Authority (DFSA)
Experience: Minimum 5 years
DFSA Approval: Required
About Us:
Escrow Made Easy Limited is a DFSA-regulated firm providing secure escrow and custody services in the DIFC. We are looking for an experienced Money Laundering Reporting Officer (MLRO) to oversee and enhance our AML compliance framework, ensuring full compliance with DFSA regulations and international AML/CFT standards.
Key Responsibilities:
Act as the DFSA-approved MLRO, responsible for all AML-related compliance functions.
Develop, implement, and maintain AML/CFT policies, procedures, and controls in line with DFSA regulations.
Monitor transactions, investigate suspicious activities, and file Suspicious Activity Reports (SARs) as necessary.
Conduct regular risk assessments and AML audits to identify and mitigate compliance risks.
Provide ongoing AML training and awareness programs for staff.
Liaise with regulatory authorities, auditors, and law enforcement agencies as required.
Ensure the firm remains compliant with DIFC AML laws, DFSA rulebooks, and FATF recommendations.
Requirements:
DFSA-approved MLRO with at least 5 years of relevant experience in compliance/AML within a DFSA-regulated firm.
Strong knowledge of DFSA AML Rulebook, UAE AML laws, and FATF recommendations.
Experience in handling regulatory filings, transaction monitoring, and risk assessments.
Excellent communication skills and ability to interact with regulatory bodies.
Strong analytical skills with a proactive approach to compliance risk management.
Salary: To be discussed
Send CV at [email protected]
Due to the high volume of applications we receive, if you have not heard from us within 7 days then your application has been unsuccessful. We will keep your information on our database and will be in touch should other suitable opportunities become available.
Job Type: Full-time
Ability to commute/relocate:
Dubai: Reliably commute or planning to relocate before starting work (Preferred)
Application Question(s):
Are you a DFSA-approved MLRO with at least 5 years of relevant experience in compliance/AML within a DFSA-regulated firm?
Title: Money Laundering Reporting Officer (MLRO) – DIFC | DFSA Regulated Firm
Company: DIFC Company
Location: Dubai
