Verto

MLRO & Compliance Officer

Verto

20 hours ago
Dubai, United Arab Emirates
Hybrid
Full Time
Senior
0 applicants
Verto
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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

Verto

About Verto

www.vertofx.com

Verto 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.

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

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