# Money Laundering Reporting Officer — Confidential

Canonical: https://jobxdubai.com/jobs/li-4470427060-money-laundering-reporting-officer
Location: Muscat, Oman
Type: full_time · Level: mid
Monthly salary: AED 19,080 to 33,390 per month (estimated, not employer-stated) (UAE salaries are tax-free)
Posted: 2026-09-22
Apply: https://www.linkedin.com/jobs/view/money-laundering-reporting-officer-at-confidential-4470427060?_l=en

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## Description

Role Purpose:

We are seeking a qualified Money Laundering Reporting Officer (MLRO) to oversee the organization’s AML/CTF framework and support the effective identification, assessment, escalation and reporting of financial crime risks. The position will serve as the principal point of contact for AML/CTF matters and will work closely with senior management, Compliance, Risk, Legal, Internal Audit and relevant regulatory authorities.

Key Responsibilities:

• Act as the primary point of contact for AML/CTF and financial crime matters.

• Maintain and oversee the organization’s AML/CTF policies, procedures, and controls.

• Receive, review, and assess internal suspicious transaction/activity reports and determine whether external reporting is required.

• Submit Suspicious Transaction Reports (STRs/SARs) to the relevant Financial Intelligence Unit or competent authority, where appropriate.

• Maintain appropriate records of investigations, reports, decisions, and supporting documentation.

• Monitor transactions and customer activity for unusual or suspicious patterns.

• Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing customer monitoring requirements.

• Ensure appropriate screening against sanctions, politically exposed persons (PEPs), and adverse media.

• Conduct or oversee AML/CTF risk assessments and identify emerging financial crime risks.

• Provide AML/CTF advice to senior management and relevant business functions.

• Ensure compliance with applicable AML/CTF legislation and regulatory requirements.

• Develop and deliver AML/CTF training and awareness programs for employees.

• Review AML alerts, investigations, and escalations and ensure appropriate follow-up.

• Coordinate with internal audit, compliance, risk, legal, and business teams on financial crime matters.

• Liaise with regulators, law enforcement agencies, and other competent authorities when required.

• Oversee remediation of AML/CTF control weaknesses and track corrective actions.

• Prepare periodic AML/CTF reports and management information for senior management and/or the Board.

• Ensure the organization maintains adequate AML/CTF documentation and audit trails.

• Keep up to date with regulatory developments, typologies, sanctions developments, and emerging financial crime risks.

Key Skills:

• Anti-Money Laundering

• Counter-Terrorist Financing

• Financial Crime Compliance

• Suspicious Transaction Reporting

• Transaction Monitoring

• Customer Due Diligence

• Enhanced Due Diligence

• Know Your Customer

• Sanctions Screening

• Regulatory Compliance

• Financial Crime Risk Assessment

• Compliance Monitoring

• Regulatory Reporting

• AML Investigations

• Risk Management

Qualifications & Experience:

• Bachelor in Compliance, Legal, Risk Management, Finance, Accounting or any related field.

• 3-5 years of relevant experience.

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## Requirements

Bachelor in Compliance, Legal, Risk Management, Finance, Accounting or any related field.
3-5 years of relevant experience.

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