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Join the fintech revolution as an MLRO at Checkout.com and become the linchpin in our Dubai office Compliance Team
Overview
Salary No salary declared 😔
Location Dubai, United Arab Emirates
Expires Expires at anytime
Organisation summary:
Checkout.com is at the forefront of the fintech industry, revolutionizing digital payments with a cloud-based platform that’s loved by leading global enterprises. With a mission to empower businesses in the digital economy, they are the trusted partner of high-profile clients including Wise, Sony, and Klarna. Join a company that values diversity and is dedicated to helping you realize your potential.
Role Summary:Assume a key position in the Compliance Team as the MLRO for the UAE region.Operate from the bustling Dubai office, collaborating with a skilled multidisciplinary team.Be the primary contact for regulators, fostering strong relationships and ensuring compliance.Protect our customers by maintaining a robust regulatory environment.
Role Requirements:A minimum of 8 to 10 years in senior Compliance roles, with a strong focus on KYC, AML/CFT, Sanctions, and Screening.Prior experience as an appointed MLRO before CBUAE is necessary.Exceptional proficiency in English, with Arabic as an advantage.A deep understanding of the UAE and Middle East markets, preferably in Fintech or payments compliance.
Application Process Details:If your experience doesn't perfectly align but our mission resonates with you, apply anyway.Open to people who share our values and commitment to innovation.
Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love.
The Role We’re looking for a MLRO, UAE to strengthen our Compliance Team. Based in our Dubai office, you will work with a growing team of multidisciplinary specialists and stakeholders. You will also manage and strengthen the teams’ relationships with regulators by being the regulator’s first point of contact, keeping everybody informed and protecting our most valuable asset - our customers.
Job Requirements Minimum 8 to 10 years of experience in a previous Compliance senior role with robust knowledge on Compliance topics around KYC, AML/CFT, Sanctions, Screening etc. Previous experience as appointed MLRO before CBUAE. You are proficient in spoken and written English. Arabic would be a plus. Knowledge and experience (preferably within Fintech and or payments compliance) in the UAE and Middle East markets.
Benefits We work as one team. Wherever you come from. However you identify. And whichever payment method you use. Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success. When you join our team, we’ll empower you to unlock your potential so you can do your best work.
Application Details If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.
