Find a checked aml compliance officer / mlro in the UAE

Acts as or supports your AML compliance officer: risk assessment, policies, customer checks and screening, goAML registration and reports, training and independent reviews.

Run your AML programme in Comply Ask Arakan to introduce an adviser

Comply sets out the AML obligations that apply to your business and tracks the controls, evidence and reviews; Verify screens customers.

AML compliance officers and MLROs on Arakan

No advisers listed for this role yet.

Ask below and Arakan will introduce you to an adviser as they join. If you do this work yourself, you can be one of the first.

Join as an AML compliance officer

What Arakan checks

Firms: Arakan checks the firm's trade licence covers compliance or consultancy work, and the evidence of AML experience for the people doing the work.

Individual advisers: Arakan checks the adviser's freelance permit or own licence, and their evidence of AML experience (CV, references or professional certificates).

Certified: passed the Arakan Academy exam for this role. Certificates are valid for one year and can be checked by their number.

What they help with

Appointed compliance officer / MLRO
AML risk assessment
AML policies and procedures
Customer due diligence and screening
goAML registration and reporting
AML training
Independent AML review

The law behind it

Read the law article by article in Lexara, Arakan's UAE regulatory library.