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TamaraPrivate

Money Laundering Reporting Officer

Tamara

Full-timeDubaiAE

Applications closed.

This advertisement is kept online for reference — the details below are as they were published. Browse current openings from Tamara below.

Job details

Tamara, a leading fintech platform in Saudi Arabia and the GCC region, is seeking a Money Laundering Reporting Officer (MLRO) based in Dubai, UAE. The MLRO will oversee the financial crime compliance framework, ensuring adherence to UAE laws and CBUAE requirements. Responsibilities include managing AML, CFT, sanctions, and financial crime risks, submitting suspicious transaction reports to the UAE Financial Intelligence Unit, and acting as a key contact for regulatory authorities. The role requires 8+ years of relevant experience in a regulated financial institution or similar environment, with strong knowledge of UAE AML/CFT regulations. The position involves leading a compliance team, conducting risk assessments, and ensuring robust financial crime controls.

Advertised position

Money Laundering Reporting Officer

Experience: 8 or more years of relevant experience in anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions, or financial crime compliance gained within a regulated financial institution, fintech, finance company, bank, payment service provider, or similar environment

Job overview

Source

Tamara

Type

Full-time

Location

Dubai

Listed

8/7/2026

How to apply

  1. 1Fill out the application form with required fields (First Name, Last Name, Email, Phone, Country, Location (City), Resume/CV)
  2. 2Attach resume/CV in accepted file types: pdf, doc, docx, txt, rtf
  3. 3Answer additional questions about experience and regulatory supervision
  4. 4Submit the application

Rules & eligibility

  • Candidates should have 8 or more years of relevant experience in AML, CFT, sanctions, or financial crime compliance
  • Experience must be gained within a regulated financial institution, fintech, finance company, bank, payment service provider, or similar environment
  • Demonstrated experience engaging with the Central Bank of the UAE (CBUAE) in a comparable financial crime compliance role is required

Details extracted automatically from the official advertisement — always verify against the original ad before applying.

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Applications closed

This advertisement closed and is no longer accepting applications. It stays online as a record of what was advertised — browse the current openings below.

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