Money Laundering Reporting Officer

📋 Description Oversee AML/CFT/CPF and sanctions controls for Tamara in UAE. Lead STR and SAR reporting to UAE FIU via approved channels. Be the primary liaison with CBUAE and UAE authorities on financial crime. Provide senior-level risk assessments across customers, products, and geographies. Embed proportionate controls and risk-based priorities from assessments. Report to Head of Compliance, UAE and governance forums. 🎯 Requirements 8+ years in AML, CFT, sanctions, or financial crime compliance. Strong UAE AML/CFT knowledge and CBUAE expectations. Experience with suspicious activity reporting, investigations, and regulatory reporting. Proven ability to produce MLRO reports and governance documentation. Stakeholder management with first line, regulators, and group functions. Ability to lead screening, transaction monitoring, due diligence and case management. 🎁 Benefits Competitive compensation package. Opportunity to lead a critical function in a growing fintech. Collaborative, regionally-focused team in UAE.