Compliance and Money Laundering Reporting Officer , UAE (COMLRO)
Stripe is seeking a Compliance and Money Laundering Reporting Officer to lead financial crimes programs in the UAE. The role involves acting as the principal decision-maker for AML/CFT strategy and maintaining regulatory relationships with the CBUAE and UAEFIU. Candidates must have extensive experience in fintech compliance, deep knowledge of UAE financial regulations, and the ability to drive scalable compliance solutions. This position offers a key leadership opportunity within the regional financial operations.
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Experience
10+ years
Function
Finance
Work mode
Hybrid, United Arab Emirates
Company
Tier 1
What you will work on
Stripe is seeking a Compliance and Money Laundering Reporting Officer to lead financial crimes programs in the UAE. The role involves acting as the principal decision-maker for AML/CFT strategy and maintaining regulatory relationships with the CBUAE and UAEFIU. Candidates must have extensive experience in fintech compliance, deep knowledge of UAE financial regulations, and the ability to drive scalable compliance solutions. This position offers a key leadership opportunity within the regional financial operations.
Must haves
- 10+ years in financial crime or regulatory compliance
- Deep knowledge of UAE AML/CFT laws and CBUAE standards
- Experience with PSP and SVF regulatory frameworks
- Ability to satisfy CBUAE fit and proper requirements
- Strong communication skills for regulatory liaison
Tools and skills
Nice to have: ai, data science.
About the company
Stripe is a globally recognized Tier 1 fintech company.