Taptap Send, a fast-growing cross-border fintech startup, is hiring an experienced MLRO (Money Laundering Reporting Officer) for its UAE operations. This full-time, on-site role based in Dubai is an excellent opportunity to contribute to a mission-driven company committed to reducing global financial inequity by enabling immigrants to send money home affordably and efficiently.

As MLRO, you will lead the compliance and anti-money laundering functions for Taptap Send UAE, ensuring regulatory compliance with DFSA, UAE federal laws, and global AML/CFT standards. The role demands strong operational execution, stakeholder engagement, and the ability to build robust financial crime prevention systems.

Key Responsibilities:

• Oversee transaction monitoring, sanctions screening, and suspicious transaction reporting to the UAE FIU.

• Ensure compliance with UAE legislation and strengthen internal AML/compliance frameworks.

• Act as the main liaison with regulatory authorities, including DFSA.

• Develop and maintain AML and compliance policies and procedures.

• Manage regulatory reporting and internal compliance risk monitoring.

• Lead compliance training programs across teams.

• Collaborate with auditors to enhance internal controls and regulatory readiness.

• Supervise KYC, KYB, and partner onboarding processes.

Job Requirements:

• Experience: 5+ years in AML/compliance roles in fintech, payments, or financial institutions.

• Knowledge: In-depth understanding of UAE regulations (DFSA, CBUAE, etc.) and global AML standards (FATF, EU, UK, US).

• Tools: Familiarity with the UAE FIU, GoAML, transaction monitoring, and compliance automation tools.

• Skills: Strong stakeholder management, analytical mindset, detail orientation, and risk assessment capabilities.

• Language: Fluent in English (Arabic is a plus).

• Education: Bachelor’s degree in finance, law, or business. CAMS, ICA, or similar certifications are preferred.

Who You Are:

• Execution-focused and operationally strong.

• Mission-driven with a passion for financial inclusion.

• Organized and adaptable in a complex regulatory landscape.

• Able to navigate compliance challenges with proactive solutions.

Join Taptap Send for a meaningful career at the intersection of fintech innovation and social impact. Enjoy working with a diverse, global team and the backing of top-tier investors like Reid Hoffman, Spark Capital, and Breyer Capital.