Job Description
Surge Group is seeking an experienced Compliance Officer & MLRO to lead regulatory compliance in its digital asset business in Dubai, UAE. This senior role involves overseeing AML functions, ensuring compliance with UAE regulations, and engaging with senior management and regulators.
The ideal candidate will have at least 5 years of experience in compliance, a strong understanding of UAE AML regulations, and experience working in a regulated environment. You will shape and maintain a robust compliance framework in this fast-evolving sector.
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