Money Laundering Reporting Officer

Tamara UAE
Dubai
Workplace: OnsiteFull timeFunction: Product ManagementExperience: 8+ yearsSkills: ["Stakeholder management","Report writing","Leadership","Risk oversight","Confidentiality","Discretion"]

Oversee Tamara’s financial crime compliance framework as a senior, independent second-line control function. Lead AML/CFT/CPF and targeted financial sanctions risk assessments aligned to UAE laws and CBUAE requirements, oversee transaction monitoring and suspicious activity referrals, and submit STRs to the UAE FIU. Serve as the primary point of contact for regulators, coordinate governance and regulatory reporting, and lead/develop the UAE Financial Crime Compliance team.

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FursaFursa
Tamara UAE
Tamara UAE
1 day ago

Money Laundering Reporting Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Oversee Tamara’s financial crime compliance framework as a senior, independent second-line control function. Lead AML/CFT/CPF and targeted financial sanctions risk assessments aligned to UAE laws and CBUAE requirements, oversee transaction monitoring and suspicious activity referrals, and submit STRs to the UAE FIU. Serve as the primary point of contact for regulators, coordinate governance and regulatory reporting, and lead/develop the UAE Financial Crime Compliance team.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Product Management
Seniority: Manager level

Key Responsibilities

  • •Maintain and oversee the AML, CFT, CPF, targeted sanctions, and financial crime compliance framework aligned to UAE laws, CBUAE requirements, and internal standards.
  • •Conduct institutional money laundering, terrorist financing, and proliferation financing risk assessments and translate outcomes into proportionate controls and risk-based priorities.
  • •Oversee customer due diligence and sanctions oversight, including enhanced due diligence and beneficial ownership requirements, and challenge first-line cases escalated to second line.
  • •Oversee transaction monitoring effectiveness and assess internal referrals to determine external reporting needs, including submission of STRs/SARs to the UAE FIU via approved channels.
  • •Act as a key point of contact for CBUAE and other UAE authorities, coordinate regulatory reporting/inspections, and lead/develop the UAE Financial Crime Compliance team.

Key Requirements

  • •8+ years of relevant experience in AML, CFT, sanctions, financial crime compliance, or related control work in a regulated financial institution, fintech, finance company, bank, or payment services provider.
  • •Strong understanding of UAE AML, CFT, CPF, and targeted financial sanctions requirements and CBUAE supervisory expectations.
  • •Demonstrated experience with suspicious transaction reporting, financial crime investigations, institutional risk assessments, and regulatory reporting.
  • •Strong report-writing and documentation skills, including preparation of MLRO reports and governance submissions.
  • •Ability to oversee and challenge screening, transaction monitoring, due diligence, and case management controls.
Experience:8+ yearsFintechFinancial servicesAMLCFTSanctionsFinancial crime compliance
Skills:Stakeholder managementReport writingLeadershipRisk oversightConfidentialityDiscretion
Languages:English

Company Brief

Tamara UAE
Provides buy now, pay later and consumer financing services for shoppers and merchants across the Middle East. The platform lets customers split purchases into installments while helping businesses increase conversion and average order value.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Riyadh, Saudi Arabia
Founded: 2020
WebsiteLinkedIn