MLRO & Financial Crime Leader — UAE Compliance

The MLRO / Financial Crime Manager at Edenred UAE is the designated Money Laundering Reporting Officer and Compliance Officer, owning the organization’s AML/CFT program end-to-end. The role ensures an effective risk-based approach to detect and report suspicious activity, and reports regularly to Senior Management, the Head of Compliance/CLCO, and the Board.

This position also oversees the design, tuning, and effectiveness of transaction monitoring and screening for financial crime and fraud,

#J-18808-Ljbffr