We are looking for an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) for our DIFC based client. In this key role, you'll be responsible for developing and maintaining a comprehensive Anti-Money Laundering (AML) program, overseeing internal controls, and providing expert guidance on compliance matters. Responsibilities: • Liaise with DFSA and uphold all regulatory requirements. • Identify and mitigate compliance risks associated with current and future business activities. • Oversee all aspects of client onboarding, including due diligence and AML checks. • Design and deliver AML training programs for staff. • Manage reporting of FATCA/CRS/Economic Substance requirements. • Implement and update Data Protection policies and procedures.

Qualifications: • Minimum 5 years' experience as a Compliance Officer & MLRO in financial services (ideally DIFC). • DFSA or ADGM authorized individual status a strong asset. • Bachelor's degree and industry certifications (ACAMS, ACFCS, ICA) preferred. • UAE residency a requirement. • Fluent English with exceptional communication and interpersonal skills. • Ability to confidently influence stakeholders at all levels