AML/CTF Compliance Leader & MLRO

Creation Business Consultants in Dubai is looking for a Money Laundering Reporting Officer (MLRO) to ensure the organization complies with AML and CTF regulations. The role involves developing policies, conducting audits, and overseeing client onboarding processes.

The ideal candidate will have at least 5 years of experience in compliance within the corporate services industry, along with the Certified Anti-Money Laundering Specialist certification. Strong knowledge of UAE/KSA tax laws and communication skills are essential.