MLRO-Deputy

We are seeking an experienced Deputy Money Laundering Reporting Officer (Deputy MLRO) to support the MLRO in overseeing the group’s financial crime compliance framework. This includes ensuring adherence to all AML/CFT regulations, managing escalations, overseeing STR filings, and engaging with regulators such as the FSRA and FIU. The Deputy MLRO will also contribute to the broader regulatory compliance agenda, ensuring the firm’s governance standards are upheld across both onshore and offshore entities, including fund management and asset operations. Key Responsibilities Deputize for the MLRO in all AML/CFT-related functions, including regulatory reporting and oversight. Oversee the investigation, escalation, and filing of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs). Manage escalations from onboarding, transaction monitoring, and assurance teams. Maintain a comprehensive understanding of FSRA AML rules, FATF recommendations, and UAE federal regulations. Support the development and enhancement of financial crime compliance frameworks and procedures. Conduct risk-based assessments on clients, transactions, and new products. Engage with regulators during AML reviews, inspections, and thematic assessments. Deliver training sessions to enhance AML awareness across the organization. Ensure AML policies are effectively implemented across asset and fund management activities. Qualifications & Experience Bachelor’s or Master’s degree in Finance, Law, Risk, or Management. 5–7 years of experience in AML, financial crime compliance, or regulatory engagement. In-depth understanding of FSRA, UAE AML/CFT laws, and FATF guidelines. CAMS, ICA Advanced, or CFE certifications strongly preferred. Proven experience in regulator-facing roles and AML report preparation. Strong analytical, investigative, and leadership skills. Background in asset and fund management environments preferred.