Manager, Financial Crime Compliance & Deputy, MLRO - MENA
Checkout(2 months ago)
HybridFull TimeManager$113,784 - $149,198 (estimated)Financial Crime Compliance
Apply NowAbout this role
The Manager, Financial Crime Compliance & Deputy MLRO at Checkout.com supports the MLRO in overseeing the Financial Crime Compliance function for the UAE, ensuring regulatory adherence and operational excellence. The role acts as the DMLRO and senior compliance representative for complex escalations, regulatory engagement, and departmental reporting.
Required Skills
- AML
- Financial Crime
- EDD
- Risk Assessment
- Regulatory Compliance
- Stakeholder Management
- Decision Making
- Investigations
- Reporting
- Training
+1 more
Qualifications
- ICA Diploma
- ACAMS
- Degree in Law
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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