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Company NameAventus
Company TypeNGO
Job TypeFull-Time
Salary RangeMarket Competitive
LocationDubai, United Arab Emirates
QualificationsBachelor’s Degree
Experience5 Year+

Job Overview

Aventus is seeking a seasoned MLRO to ensure the bank’s compliance with AML regulations, oversee anti-money laundering frameworks, and act as the key liaison with regulatory authorities in Dubai, United Arab Emirates.

Company Overview

Aventus is a reputable firm. This role is pivotal in ensuring the bank’s compliance with AML regulations, overseeing anti-money laundering frameworks, and acting as the key liaison with regulatory authorities.

Quick Details

  • Salary Range: Market Competitive
  • Job Type: Full-time
  • Qualifications: Bachelor’s degree in Law, Finance, Business or a related discipline
  • Experience: 7 years’ experience in AML/CTF compliance

Key Responsibilities

  • Oversee the bank’s AML/CTF compliance program, ensuring adherence to local and international regulatory requirements.
  • Monitor, review, and investigate suspicious activity reports (SARs) and ensure timely escalation of potential money laundering or fraud risks.
  • Act as the primary point of contact for regulatory bodies and law enforcement on AML matters.
  • Develop and implement AML policies, procedures, and controls in line with evolving regulations.
  • Provide AML training and awareness sessions for staff across business units.
  • Conduct regular risk assessments and internal audits related to money laundering risks.

Requirements

  • Bachelor’s degree in Law, Finance, Business or a related discipline, professional AML certifications (e.g., CAMS, ICA) highly preferred.
  • Minimum 7 years’ experience in AML/CTF compliance within banking or financial services, with at least 3 years in a dedicated MLRO or senior compliance role.
  • In-depth knowledge of UAE and international AML laws, regulations, and best practices.
  • Proven ability to manage complex investigations and compliance programs.
  • Strong analytical and problem-solving skills with keen attention to detail.
  • Excellent communication skills, capable of liaising effectively with regulators, senior management, and operational teams.

Benefits

  • Not specified in the job description.

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