Compliance manager, MLRO

DubaiOn-site5–10 yrsFull-time

Responsibilities

The role involves owning and developing the compliance framework for Airwallex's UAE entities and serving as the primary contact for regulators like the CBUAE and DFSA. Responsibilities include managing AML interactions, filing suspicious transaction reports, and providing expert compliance advice to commercial teams.

Requirements

Candidates must have 6-8 years of financial crime and investment compliance experience within a UAE-regulated institution and be a current UAE resident. Deep expertise in UAE AML/CTF laws and DIFC/ADGM rulebooks is required.

Key skills

AML/CTF ComplianceRegulatory ReportingFinancial Crime ComplianceStakeholder ManagementEnhanced Due DiligenceSuspicious Transaction ReportingRisk ManagementInternal ControlsRegulatory LiaisonCompliance Framework Development

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