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Compliance Officer & MLRO - Asset & Investment Management

Capitex
Location 📍 ajman, United-Arab-Emirates
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

Location: Dubai International Financial Centre (DIFC). Employment Type: Full-Time. Seniority: Mid–Senior Level.

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework.

The successful candidate must have strong experience in asset management, investment management, private equity, or related financial services, with a solid understanding of DFSA regulations and DIFC regulatory expectations.

Key Responsibilities
  • Regulatory Compliance (DFSA Focus): Maintain and oversee the compliance framework in accordance with DFSA Rulebooks, including GEN, AML, COB, PIB, and CIR as relevant.
  • Ensure the firm’s policies, procedures, and governance documents meet DFSA standards.
  • Prepare, review, and submit periodic regulatory returns, notifications, and filings to the DFSA.
  • Track regulatory...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
ajman, United-Arab-Emirates