MLRO & Compliance Manager

Responsibilities

• Lead the development and implementation of the Company's AML/CTF compliance framework
• Serve as the appointed Money Laundering Reporting Officer (MLRO) and primary contact for UAE regulators
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring
• Investigate suspicious activities and submit STRs and SARs to the UAE Financial Intelligence Unit (FIU)
• Develop and oversee the fraud risk management framework to prevent and detect internal and external fraud
• Maintain corporate compliance frameworks relating to Anti-Bribery and Corruption (ABC), Gifts & Entertainment (G&E), Whistleblowing, and Conflict of Interest (CoI)
• Deliver AML/CTF training and awareness programs to employees

Requirements

• Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, or a related discipline
• Extensive experience in AML/CTF and financial crime, with at least 3 years in a managerial or leadership role
• Proven experience serving as an MLRO, Deputy MLRO, or Compliance Officer within a regulated industry
• Strong knowledge of UAE AML/CTF legislation and regulatory expectations

Preferred Qualifications

• Professional certification in AML, Financial Crime, or Compliance (e.g., CAMS, ICA or equivalent)
• Experience in gaming, raffle, lottery, financial services, or fintech industries

About the Company

Since 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences for customers through monthly guaranteed draws.