Money Laundering Reporting Officer

📋 Description

• Oversee AML/CFT/CPF and sanctions controls for Tamara in UAE.
• Lead STR and SAR reporting to UAE FIU via approved channels.
• Be the primary liaison with CBUAE and UAE authorities on financial crime.
• Provide senior-level risk assessments across customers, products, and geographies.
• Embed proportionate controls and risk-based priorities from assessments.
• Report to Head of Compliance, UAE and governance forums.

🎯 Requirements

• 8+ years in AML, CFT, sanctions, or financial crime compliance.
• Strong UAE AML/CFT knowledge and CBUAE expectations.
• Experience with suspicious activity reporting, investigations, and regulatory reporting.
• Proven ability to produce MLRO reports and governance documentation.
• Stakeholder management with first line, regulators, and group functions.
• Ability to lead screening, transaction monitoring, due diligence and case management.

🎁 Benefits

• Competitive compensation package.
• Opportunity to lead a critical function in a growing fintech.
• Collaborative, regionally-focused team in UAE.