⭐ About Manager, Financial Crime Compliance & Deputy MLRO Vacancy at Checkout.com in UAE 2025
Manager, Financial Crime Compliance & Deputy MLRO Vacancy at Checkout.com in UAE 2025 represents a rare opportunity to join a global fintech leader operating at the heart of the digital payments ecosystem. Checkout.com is trusted by world-renowned brands to process billions of transactions seamlessly, making it one of the most influential payment platforms globally.
This role is based in Dubai and sits within the second line of defense, supporting the Money Laundering Reporting Officer while ensuring robust financial crime compliance across the UAE operations. The position is critical to maintaining regulatory alignment with the Central Bank of the UAE and safeguarding the integrity of Checkout.com’s fast-growing payments network.
Professionals applying for Manager, Financial Crime Compliance & Deputy MLRO Vacancy at Checkout.com in UAE 2025 will contribute directly to AML strategy, suspicious transaction reporting, risk assessment, and regulatory engagement. This is a career-defining role for compliance leaders seeking impact, ownership, and long-term growth within a performance-driven fintech environment.
🔹 Table of Contents
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Job Overview
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Job Categories
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Primary Responsibilities by Role
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Why Work at Checkout.com
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Candidate Eligibility Criteria
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How to Apply
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FAQs
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Final Thoughts
🔹 Job Overview
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Company Name: Checkout.com
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Vacancy Position: Manager, Financial Crime Compliance & Deputy MLRO
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Location: Dubai, United Arab Emirates
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Employment Type: Full Time
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Experience Required: 5+ Years
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Interview Date: Apply Immediately
The Manager, Financial Crime Compliance & Deputy MLRO Vacancy at Checkout.com in UAE 2025 is designed for senior compliance professionals who can manage complex escalations, lead investigations, and ensure regulatory adherence. The role partners closely with analysts, auditors, and regulators while supporting the MLRO in all critical compliance matters. This position offers strategic influence, leadership responsibility, and exposure to a high-growth fintech environment.
🔹 Job Categories
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Financial Crime Compliance
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Anti-Money Laundering (AML)
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Regulatory Compliance
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Fintech Risk Management
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Payments & E-Money Compliance
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Governance, Risk & Controls
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Audit & Regulatory Liaison
🔹 Primary Responsibilities by Role
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Partner with first and second line teams to manage complex compliance escalations.
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Review and approve Enhanced Due Diligence cases and merchant change requests.
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Oversee periodic reviews and screening alert resolutions.
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Present risk-based recommendations to the MLRO and oversight committees.
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Lead suspicious activity investigations and internal reports.
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Ensure timely submission of Suspicious Transaction Reports to the FIU.
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Support development and enhancement of AML policies and procedures.
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Assist in business-wide risk assessments and MLRO board reporting.
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Manage internal and external audit responses and remediation actions.
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Monitor UAE regulatory changes and emerging financial crime threats.
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Deliver targeted AML and financial crime training programs.
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Act as MLRO representative during absence to ensure continuity.
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🔹 Why Work at Checkout.com
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Work with a globally recognized fintech powering major international brands.
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Gain ownership and decision-making authority from day one.
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Operate in a high-performance, innovation-driven culture.
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Benefit from a hybrid working model promoting work-life balance.
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Access continuous learning, growth, and leadership opportunities.
🔹 Candidate Eligibility Criteria
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Minimum 5 years of professional compliance experience.
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Prior experience as Deputy MLRO or senior compliance leader.
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Strong understanding of UAE regulatory and AML frameworks.
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Experience with CBUAE-regulated entities preferred.
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Background in payments, e-money, or fintech environments.
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Strong analytical and risk assessment capabilities.
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Excellent written and verbal communication skills.
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Ability to manage multiple priorities independently.
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Relevant certifications such as ICA or ACAMS are desirable.
🔹 How to Apply
Candidates interested in Manager, Financial Crime Compliance & Deputy MLRO Vacancy at Checkout.com in UAE 2025 should apply through the official Checkout.com careers portal. Prepare a detailed CV highlighting UAE regulatory experience, AML expertise, and leadership responsibilities. Shortlisted candidates will be contacted for further assessment and interviews.
👉 Apply Here.
Early applications are encouraged due to the strategic importance of this role.
🔹 FAQs
1. Where is this role located?
The role is based in Dubai, United Arab Emirates.
2. Is this a full-time position?
Yes, it is a full-time permanent role.
3. Does this role require UAE regulatory experience?
Yes, strong UAE AML and compliance knowledge is essential.
4. Will I act as MLRO when required?
Yes, the role includes acting as MLRO during absence.
5. Is fintech experience mandatory?
Fintech or payments experience is highly preferred.
6. Are professional certifications required?
Certifications are desirable but not mandatory.
7. What is the career growth potential?
This role offers long-term leadership and regional growth opportunities.
🔹 Final Thoughts
Manager, Financial Crime Compliance & Deputy MLRO Vacancy at Checkout.com in UAE 2025 is an exceptional opportunity for compliance professionals aiming to operate at the highest level of fintech governance. The role combines strategic oversight, regulatory engagement, and leadership responsibility within a globally respected organization.
Manager, Financial Crime Compliance & Deputy MLRO Vacancy at Checkout.com in UAE 2025 is ideal for individuals who thrive in fast-paced environments, value ownership, and want to shape the future of digital payments compliance in the Middle East. Apply today and take the next decisive step in your compliance career.