Lorum in Dubai offers a hybrid MLRO role based in the Dubai office (Dubai Internet City). You will own money-laundering escalations, suspicious activity reporting, policies and governance, reporting to the Group Chief Legal, Risk and Compliance Officer.
You will join a group across Hong Kong, Switzerland, Singapore and the US to build a unified framework, with compliance operations handling case reviews and escalations.
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Marlin Selection
Talent Higher
CSi - LANDMARK GROUP
Marlin Selection