Compliance Officer & Mlro (comlro)
Thndr- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Thndr. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a mid-level Compliance Officer & MLRO role at Thndr, focused on ensuring adherence to regulatory and financial crime compliance requirements in the UAE. The role involves developing policies, implementing risk-based programs, conducting surveillance, and acting as the primary contact with regulators like FSRA or DFSA.
Skills and focus areas
- compliance
- financial crime prevention
- regulatory frameworks
- fsra
- dfsa
- risk management
- trade surveillance
- transaction monitoring
- anti-money laundering (aml)
- know your customer (kyc)
- customer due diligence (cdd)
- suspicious activity reports (sar)
Summary written by Ramai from the original posting. Full details and requirements are on Thndr’s careers page.
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Investment platform for MENA individuals
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