Global Head of AML/CTF & MLRO
نظرة عامة على الوظيفة
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تاريخ الإعلانمارس 22, 2026
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الموقع
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تاريخ إنتهاء الصلاحية--
المسمى الوظيفي
411_2954150
A leading financial institution in Abu Dhabi is seeking a Head of AML & MLRO responsible for overseeing the development of AML/CTF compliance programs. The ideal candidate will have approximately 10 years of experience in financial crime compliance, a strong knowledge of regulatory requirements, and proven skills in managing AML teams. This role involves developing strategies, managing budgets, and liaising with regulators to ensure compliance across the Group’s operations.
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2026-02-27 08:36:43
