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MLRO & Compliance Lead

Company

VertoFX

Location

dubai, United-Arab-Emirates

Type

Full-time

A financial technology company based in Dubai is looking for an experienced MLRO & Compliance Officer. This strategic role includes overseeing AML, CTF, and regulatory frameworks, acting as a primary liaison with regulatory bodies, and mentoring a local compliance team. The ideal candidate must have significant experience in compliance roles within the UAE financial sector, a Bachelor's degree in a relevant field, and strong communication skills. The role offers a hybrid work model and comprehensive benefits.
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