Help Messages careers@cvml.ae Start of main content Money Laundering Reporting Officer (MLRO) – DFSA Approved

Key ResponsibilitiesOversee and maintain the firm's AML/CFT compliance framework in accordance with DFSA, DIFC, and applicable UAE regulations.Develop, implement, and regularly review AML policies, procedures, and internal controls.Supervise client onboarding, Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Conduct AML risk assessments, transaction monitoring, and sanctions screening.Review and investigate suspicious activities and submit regulatory reports where required.Act as the primary point of contact with the DFSA and relevant regulatory authorities on AML/CFT matters.Conduct internal compliance reviews, maintain regulatory records, and deliver AML training to employees.Monitor regulatory developments and ensure the firm's ongoing compliance with applicable requirements.RequirementsMust be currently DFSA-approved as an MLRO.Proven experience in AML/CFT compliance within a DFSA-regulated DNFBP environment.Strong understanding of DFSA AML Rules, UAE AML/CFT legislation, and DIFC regulatory requirements.Practical experience in CDD, EDD, sanctions screening, risk assessments, and suspicious activity reporting.Experience developing and implementing AML compliance policies and procedures.Strong analytical, organisational, and communication skills.Relevant professional qualifications, such as CAMS or ICA certification, are preferred.Previous experience in a law firm or professional services environment is an advantage.Only candidates meeting the mandatory DFSA approval requirement will be considered.