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Money Laundering Reporting Officer (MLRO) – UAE (Remote)
Revolut Dubai , UAE

Revolut is hiring a Money Laundering Reporting Officer (MLRO) for its VARA-regulated crypto entity in the UAE. This full-time remote role is focused on financial crime prevention, AML compliance, and regulatory oversight within the fast-growing fintech and crypto space.

Key Responsibilities / Role Overview:

  • Lead, develop, and document the Financial Crime and AML program from scratch.

  • Manage all suspicious activity reporting internally and externally.

  • Ensure new product features comply with regulatory requirements.

  • Collaborate with internal teams and external regulators to maintain a best-in-class compliance function.

  • Shape and continuously improve Revolut’s crypto compliance framework.

Qualifications / Requirements:

  • Minimum 5+ years of MLRO experience, with at least 3 years in the crypto industry.

  • Expert knowledge of the UAE regulatory environment.

  • Strong leadership, problem-solving, and communication skills.

  • Data-driven mindset and ability to implement conduct risk management strategies effectively.

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