Stripe

2 months ago

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Lead Stripe’s AML/CFT program in the UAE, serving as the designated officer with the Central Bank of the UAE. Oversee regulatory compliance, risk management and reporting, liaison with UAE regulators, and drive scalable controls across UAE-regulated payment services and stored value facilities. Collaborate with product, engineering and business teams to implement compliant solutions in a high-growth fintech environment.

Location: Dubai

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead and continuously enhance Stripe’s AML/CFT program, ensuring effective prevention, detection, and reporting of money laundering, terrorist financing, and other financial crimes across UAE entities.
•Own end-to-end STR/SAR processes and regulatory submissions, serving as primary point of contact for CBUAE and UAEFIU.
•Develop and implement an AML/CFT compliance strategy aligned with global FinCRO objectives and regulatory requirements.
•Provide advisory guidance to product, engineering and business teams on regulatory implications for new products and market expansions.
•Champion UAE regulatory training and drive a culture of compliance across UAE teams.

Key Requirements

•10+ years in financial crime or regulatory compliance, with significant focus on fintech, payments, e-money, or stored value products; prior designation as Compliance Officer or MLRO or Deputy MLRO preferred.
•Deep knowledge of UAE AML/CFT laws and CBUAE standards, PSP/SVF frameworks, and FATF recommendations.
•Must satisfy CBUAE fit and proper requirements and be willing to undergo formal regulatory approval prior to commencement.
•Exceptional ability to translate regulatory concepts for both technical and non-technical audiences; able to implement practical, scalable solutions in a high-growth environment.
•High data literacy; able to work with data and engineering teams to identify patterns and validate detection model effectiveness.

Experience:10+ yearsFintechPaymentsRegulated financial services

Skills:CommunicationLeadershipStakeholder managementRegulatory thinkingProblem-solving

Certifications:CAMSICA International Diploma in AML

Languages:EnglishArabic

Tech Stack:AIData analyticsGoAMLRegTech

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor

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Stripe

2 months ago

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: Dubai

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead and continuously enhance Stripe’s AML/CFT program, ensuring effective prevention, detection, and reporting of money laundering, terrorist financing, and other financial crimes across UAE entities.
•Own end-to-end STR/SAR processes and regulatory submissions, serving as primary point of contact for CBUAE and UAEFIU.
•Develop and implement an AML/CFT compliance strategy aligned with global FinCRO objectives and regulatory requirements.
•Provide advisory guidance to product, engineering and business teams on regulatory implications for new products and market expansions.
•Champion UAE regulatory training and drive a culture of compliance across UAE teams.

Key Requirements

•10+ years in financial crime or regulatory compliance, with significant focus on fintech, payments, e-money, or stored value products; prior designation as Compliance Officer or MLRO or Deputy MLRO preferred.
•Deep knowledge of UAE AML/CFT laws and CBUAE standards, PSP/SVF frameworks, and FATF recommendations.
•Must satisfy CBUAE fit and proper requirements and be willing to undergo formal regulatory approval prior to commencement.
•Exceptional ability to translate regulatory concepts for both technical and non-technical audiences; able to implement practical, scalable solutions in a high-growth environment.
•High data literacy; able to work with data and engineering teams to identify patterns and validate detection model effectiveness.

Experience:10+ yearsFintechPaymentsRegulated financial services

Skills:CommunicationLeadershipStakeholder managementRegulatory thinkingProblem-solving

Certifications:CAMSICA International Diploma in AML

Languages:EnglishArabic

Tech Stack:AIData analyticsGoAMLRegTech

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor