Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services)
bh7RV78XZ4FSh2oNPXBBYa· Flatgigs
About this role
Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a DFSA Authorised Individual role, and the ideal hire will take full ownership of the firm’s Compliance and AML/CFT frameworks while supporting the business through its next phase of growth.
This opportunity is meant for someone who has built and run compliance structures inside DFSA-regulated money services, fintech or digital wallet entities in an in-house role - not someone who has only advised from the outside. If you’ve been the go-to person for regulatory engagement, board reporting, AML governance, and day-to-day controls within a licensed firm, we’d love to introduce you.
- Candidate must be an immediate joiner
- UAE-based and eligible for DFSA Authorised Individual approval (a must).
- Proven experience as a Compliance Officer/MLRO within a DFSA-regulated firm.
- 7+ years in compliance, AML/CFT, or regulatory roles in financial services.
- Minimum 3 years in a DFSA-regulated firm in an in-house capacity (not consultancy).
- Minimum 2+ years of experience in fintech, digital wallets, or money services industries.
- Hands-on track record managing DFSA frameworks, inspections, supervision, and remediation.
- Strong knowledge of the DFSA Rulebook, UAE Federal AML laws, and global AML/CTF frameworks (FATF, Wolfsberg).
- Experience building or scaling compliance/AML programs from scratch.
- Strong communication, leadership, and stakeholder-management capability.
PREFERRED EXPERTISE
- Experience in digital-wallet based fintech, payments, or startup environments.
- Direct involvement in DFSA inspections or thematic reviews.
- Certifications such as CAMS, ICA, or equivalent.
- Ability to operate autonomously, exercise sound judgment, and own DFSA-mandated functions.
- An attractive pension scheme funded by the employer on a monthly basis
- Flat team structure - work directly with founders
- Opportunity to grow into a more senior role
- Attractive TSOP options
- Hybrid work arrangements with flexibility
Frequently Asked Questions
Is the salary disclosed for the Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) position at bh7RV78XZ4FSh2oNPXBBYa?
The salary for this Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) role at bh7RV78XZ4FSh2oNPXBBYa is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) position at bh7RV78XZ4FSh2oNPXBBYa located?
This Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) role at bh7RV78XZ4FSh2oNPXBBYa is based in Dubai, Dubai, United Arab Emirates. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) role at bh7RV78XZ4FSh2oNPXBBYa full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) role in the Flatgigs department at bh7RV78XZ4FSh2oNPXBBYa.
Which team or department does the Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) at bh7RV78XZ4FSh2oNPXBBYa belong to?
This Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) position is part of the Flatgigs department at bh7RV78XZ4FSh2oNPXBBYa. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) position at bh7RV78XZ4FSh2oNPXBBYa?
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When was the Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) job at bh7RV78XZ4FSh2oNPXBBYa posted?
This Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services) position at bh7RV78XZ4FSh2oNPXBBYa was posted on Jun 8, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance & MLRO - DFSA Authorized (Digital Wallet/ Money Services)
bh7RV78XZ4FSh2oNPXBBYa
You'll be redirected to bh7RV78XZ4FSh2oNPXBBYa's official application page on workable.