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Dubai MLRO & Compliance Leader — AML/CFT Strategy

Verto
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 10, 2026
Work Type ⏰ Full-time

Position Overview

Verto in Dubai is seeking a highly experienced MLRO & Compliance Officer to manage AML, CTF, and broader regulatory compliance within the DIFC. You will serve as the primary regulatory liaison with the DFSA and FIU, ensuring adherence to all licensing conditions while mentoring a local compliance team. The ideal candidate will have at least 5 years of regulatory experience, deep knowledge of UAE laws, and the ability to communicate complex regulatory matters effectively. The position also offers various health benefits and a supportive work culture.
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Job Details

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