Deputy MLRO & Compliance Manager

Company Description Telr is a licensed and regulated UAE-based award-winning payment acquirer founded in 2014, offering secure payment handling in over 120 currencies and 30 languages across the UAE, KSA, Bahrain, and Jordan. Through a single integration, merchants can access a wide range of payment methods, including major cards and leading digital wallets. Telr provides a one-stop e-commerce solution, covering social commerce, QR codes, digital invoicing, Buy Now Pay Later (BNPL), and merchant financing through Telr Finance. The company is recognized as the first PCI DSS Level 1 and NESA-certified payment gateway in the MENA region, underscoring its strong focus on security, compliance, and innovation.Role DescriptionThe Deputy MLRO & Compliance Manager is a full-time, on-site role based in Dubai, United Arab Emirates, supporting Telr’s regulatory compliance and anti-money laundering (AML) framework. This role assists the Money Laundering Reporting Officer (MLRO) in overseeing AML/CFT controls, reviewing alerts, investigating suspicious activities, and preparing regulatory reports. Day-to-day responsibilities include maintaining and updating compliance policies and procedures, monitoring adherence to local and international regulations, and supporting internal audits and regulatory examinations. The role also involves conducting risk assessments, delivering compliance and AML training to internal teams, and collaborating with operations, product, and risk teams to ensure new and existing services meet regulatory requirements. The Deputy MLRO & Compliance Manager contributes to building a strong culture of compliance and ethical conduct across the organization.QualificationsStrong knowledge of AML/CFT regulations, payment services, and financial crime compliance frameworks, preferably within the UAE and wider MENA region.Experience in compliance monitoring, risk assessment, and policy development within financial services, fintech, or payment gateways.Proficiency in interpreting regulatory requirements, drafting reports, and managing regulatory inquiries or audits.Excellent analytical, investigative, and decision-making skills, with the ability to assess complex transactions and identify red flags.Effective communication and stakeholder management skills, including the ability to deliver training and collaborate with cross-functional teams.High level of integrity, attention to detail, and commitment to maintaining confidentiality and ethical standards.Relevant professional certifications in compliance or AML (e.g., CAMS, ICA) are a must.Bachelor’s degree in law, Finance, Business, or a related field; a postgraduate degree or specialized compliance training is an advantage.Prior experience in an MLRO, deputy MLRO, or compliance manager role is preferred.