InstaCash - Money Laundering Reporting Officer

Description: Were Hiring: Money Laundering Reporting Officer (MLRO)

We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and strengthen our AML/CFT framework within a regulated Virtual Asset Service Provider (VASP) environment.

Role Overview:

As MLRO, you will be responsible for ensuring full compliance with UAE Federal AML-CFT laws, the Virtual Assets Regulatory Authority (VARA) Compliance and Risk Management Rulebook, and Financial Action Task Force (FATF) standards.

You will act as a key liaison with regulators and play a critical role in safeguarding the organisation against financial crime risks.

Key Responsibilities:

- Oversee AML/CFT compliance and regulatory reporting

- Manage transaction monitoring and STR/SAR filings

- Develop and maintain AML/CFT policies and risk assessments

- Report AML/CFT effectiveness and risk issues to senior management and the Board

- Promote a strong culture of compliance and risk awareness

What Were Looking For:

- 2 TO 5 years of experience in AML/CFT, compliance, or risk management

- Strong knowledge of UAE AML-CFT laws, VARA regulations, and FATF standards

- Hands-on experience with transaction monitoring and regulatory reporting

- Excellent analytical, communication, and documentation skills

- Experience in fintech, financial services, or virtual assets is preferred

Location: Jaipur (Vaishali Nagar)

Function: Compliance / Risk / Financial Crime

Employment Type: Full-time