Job Description
Surge Group is seeking a senior Compliance Officer & MLRO to lead regulatory compliance and AML/CFT functions in Dubai. This pivotal role involves shaping compliance framework and provides exposure to senior management and the Board.
The ideal candidate will possess over 5 years’ experience in compliance within fintech or capital markets, with strong knowledge of UAE AML regulations and VARA requirements. This is a unique opportunity to influence a fast-evolving digital asset landscape.
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