Compliance Officer & MLRO (COMLRO)
ThndrAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
Posted November 3, 2025
Full Time
About the Company
Thndr was founded with the dream to democratize access to investing through smart tech and human design, which is just a fancy way of saying giving anyone with a smartphone easy access to preserve and grow their wealth.
Job Description
As the Compliance Officer & MLRO, you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. This role requires a proactive leader with deep expertise in compliance, financial crime prevention, and regulatory frameworks in the UAE.
Requirements
- Develop and maintain compliance policies and procedures.
- Implement a risk-based compliance program.
- Conduct trade surveillance and transaction monitoring.
- Provide regulatory guidance to staff, the SEO, and the Board.
- Prepare and present compliance reports for the Board.
- Maintain Anti-Money Laundering (AML) policies and procedures.
- Oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
- Identify, analyze, and report suspicious transactions.
- Provide AML training and advisory support.
- Act as the primary contact for filing Suspicious Activity Reports (SARs).
