MLRO & Compliance Officer
Verto
About this role
Verto is seeking a highly experienced MLRO & Compliance Officer to oversee AML, CTF, sanctions, and regulatory compliance within the DIFC, ensuring adherence to UAE and international standards while building and mentoring the local compliance team.
Skills
About Verto
www.vertofx.comVerto is a B2B cross-border payments platform that enables businesses to manage their financial transactions seamlessly across different currencies and countries. The platform offers innovative solutions like multi-currency accounts, currency exchange, and automated expense management, allowing companies of all sizes—from startups to enterprises—to streamline payments, reduce fees, and optimize financial operations. With a focus on regulatory compliance, Verto ensures secure transactions while providing tools for efficient currency and treasury management, aimed at enhancing revenue growth internationally.
Recent company news
Verto launches in UAE to streamline cross-border payments to Africa
Oct 7, 2025
Verto Brings $25B Payment Platform to UAE, Targeting Africa and Emerging Markets
Oct 6, 2025
Poker-faced Verto founder bets on money transfers
Jul 31, 2025
Verto Expands West African Presence with New Lagos Hub
Nov 10, 2025
Revolutionizing Cross-Border Payments in Africa: Insights from Verto’s Country Manager, Austin Okpagu
1 month ago
About Verto
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Verto.
Salary
$117k – $157k
per year