See what are your chances of getting this job! About the role
Overview
As the Money Laundering Reporting Officer (MLRO) for Confirmo FZE in the UAE, you will oversee the entity’s AML/CFT programme, ensuring compliance with UAE law and international standards. Your responsibilities include developing the AML/CFT framework, supervising KYC processes, and liaising with regulatory authorities.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 5 years of AML/CFT compliance experience, with at least 2 years in a virtual assets, crypto-asset, or digital payments environment.
- Prior experience as a designated MLRO or Deputy MLRO at a regulated financial institution or VASP in the UAE or another FATF-member jurisdiction.
MLRO
Crypto payments made easy with industry leaders. A Forbes US top 6 crypto payment gateway of 2024.
Last updated 2026-03-31T23:01:08.817Z
Overview
As the Money Laundering Reporting Officer (MLRO) for Confirmo FZE in the UAE, you will oversee the entity’s AML/CFT programme, ensuring compliance with UAE law and international standards. Your responsibilities include developing the AML/CFT framework, supervising KYC processes, and liaising with regulatory authorities.
Salary
Competitive Salary
Location
Dubai, United Arab Emirates
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
As the Money Laundering Reporting Officer (MLRO) for Confirmo FZE in the UAE, you will oversee the entity’s AML/CFT programme, ensuring compliance with UAE law and international standards. Your responsibilities include developing the AML/CFT framework, supervising KYC processes, and liaising with regulatory authorities.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 5 years of AML/CFT compliance experience, with at least 2 years in a virtual assets, crypto-asset, or digital payments environment.
- Prior experience as a designated MLRO or Deputy MLRO at a regulated financial institution or VASP in the UAE or another FATF-member jurisdiction.
About Confirmo
Confirmo is the fastest-growing crypto payment gateway in the world, trusted by industry leaders such as FTMO, Alza, or Trezor. Our flexible solutions, low fees, and top-class support make it easy for businesses of all sizes to accept crypto payments. Processing ~$50M monthly and highlighted by Forbes US, Cointelegraph and more, our success reflects the growing interest in cryptocurrency globally.
Our solutions let your business:
• Accept crypto at scale through our enterprise-grade API.
• Get paid in crypto and receive fiat, or crypto.
• Withdraw to a bank or crypto wallets.
• Accept Bitcoin Lightning in person with no extra fees.
• Customize your invoices and accepted currencies.
• Lean into the security of a trusted custodian.
• Manage finances, access rights, and more in a single platform.
Supported coins (and networks):
• BTC (Bitcoin, Lightning)
• USDT (Arbitrum One, Optimism, Polygon, Ethereum, Tron)
• USDC (Arbitrum One, Optimism, Polygon, Ethereum)
• ETH (Ethereum, Arbitrum One, Optimism)
• SOL (Solana)
• LTC (Litecoin)
• MATIC (Polygon)
• TRX (Tron)
Open up a new revenue stream and gain a competitive edge by accepting crypto payments with Confirmo. The number of crypto holders is booming, and they're eager to spend their digital currency with forward-thinking businesses like yours. Confirmo makes it easy to tap into this growing market using fully compliant and user-friendly solutions. Enable the future of payments today.
Confirmo.net
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