Head of Financial Crime Prevention – Gaming Regulation

نظرة عامة على الوظيفة

  • تاريخ الإعلان
    مارس 27, 2026
  • الموقع
  • تاريخ إنتهاء الصلاحية
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المسمى الوظيفي

411_3276807

A federal executive agency for gaming regulation is seeking a VP of Financial Crime Prevention to oversee anti-money laundering and counter-terrorist financing measures. The role involves developing strategies, ensuring compliance with regulations, and leading AML/CTF programs. The ideal candidate will have extensive experience in financial crime prevention, a relevant degree, and strong leadership skills. This position is critical for maintaining the integrity and transparency of the gaming industry across the UAE.
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2026-02-27 08:38:19