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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Company

The Consulting Solutions

Location

dubai, dubai emirate

Posted

July 03, 2026

Position Overview

Who we are

About Stripe: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.

What you'll do

Responsibilities

  • Strategic Leadership — Develop and implement a robust AML/CFT compliance strategy across our 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 Progr...

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