Stripe

fintech

ComplianceandMoneyLaunderingReportingOfficer,UAE(COMLRO)

Dubai, United Arab Emirates Remote Friendly
The Brief

“Compliance and Money Laundering Reporting Officer, UAE (COMLRO) at Stripe. Skills: Compliance, Money Laundering Reporting, Financial Crime. lead our financial crimes program in the UAE. identify emerging financial crime patterns”

Industry & Context.

fintech

What You'll Do.

lead our financial crimes program in the UAE

identify emerging financial crime patterns

validate detection model effectiveness

lead a multi-license financial crimes and regulatory compliance program

How You'll Work.

Team & Collaboration

work closely with data and engineering teams

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