Compliance and Money Laundering Reporting Officer , UAE (COMLRO)
Stripe · Dubai, UAE · 3311 FinCRO
About this role
Stripe is hiring a mid-level Security Analyst based in Dubai, UAE. The posting calls out experience with Compliance.
- Role
- Security Analyst
- Function
- security
- Level
- mid
- Track
- Individual contributor
- Employment
- Full-time
- Location
- Dubai, UAE
- Department
- 3311 FinCRO
More roles at Stripe
Job description
from Stripe careersStripe is seeking a highly experienced Compliance and Money Laundering Reporting Officer (COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime, Compliance & Risk Oversight (FinCRO) organization. You will be the principal decision-maker on financial crime risk management, a formally approved officer with the Central Bank of the UAE (CBUAE), and the public face of Stripe's AML/CFT program in the region.
Key Responsibilities
Strategic Leadership: Develop and implement a robust AML/CFT compliance strategy across Stripe's UAE regulated retail payment services and stored value facility entities, aligned with global FinCRO objectives. Leverage AI, data science, and automation to scale the program. Provide regular reporting to UAE Boards and Senior Management on program health and effectiveness.
AML/CFT Program Oversight: Own and continuously enhance Stripe's AML/CFT program, ensuring it effectively prevents, detects, and reports money laundering, terrorist financing, proliferation financing, and other financial crimes in line with Federal Decree-Law No. 20 of 2018, Cabinet Decision No. 10 of 2019, and CBUAE's AML/CFT Standards, Retail Payment Services and Card Scheme Regulations, and Stored Value Facilities Regulations Framework.