Compliance Manager/MLRO

Company Description Themis is an AI-powered due diligence, screening, and monitoring platform used by regulated and high-growth organizations to manage financial crime risk. The company helps clients identify hidden risks across customers, suppliers, partners, investments, and other third parties before they escalate into regulatory, operational, or reputational issues. By combining advanced technology, enhanced intelligence, and investigative expertise, Themis supports firms in private credit, investment management, banking, legal, and corporate sectors. Its solutions streamline screening, enhanced due diligence, onboarding, and ongoing monitoring, enabling faster, more defensible risk decisions at scale. Themis focuses on simplifying financial crime risk management while strengthening compliance outcomes for its clients.

Role Description The Compliance Manager/MLRO (Money Laundering Reporting Officer) is a full-time hybrid role based in Abu Dhabi.

The role is responsible for overseeing the design, implementation, and continuous improvement of the firm’s compliance and financial crime frameworks, policies, and procedures in line with local and international regulatory req...

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