InstaCash - Money Laundering Reporting Officer

<p></p><p><b>Description:</b> Were Hiring: Money Laundering Reporting Officer (MLRO) <br/><br/>We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and strengthen our AML/CFT framework within a regulated Virtual Asset Service Provider (VASP) environment.<br/><br/><b>Role Overview:</b><br/><br/> As MLRO, you will be responsible for ensuring full compliance with UAE Federal AML-CFT laws, the Virtual Assets Regulatory Authority (VARA) Compliance and Risk Management Rulebook, and Financial Action Task Force (FATF) standards.<br/><br/> You will act as a key liaison with regulators and play a critical role in safeguarding the organisation against financial crime risks.<br/><br/><b>Key Responsibilities:</b><br/><br/> - Oversee AML/CFT compliance and regulatory reporting<br/><br/> - Manage transaction monitoring and STR/SAR fil...