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Regulatory Compliance Specialist Financial Crime

Head of AML & MLRO — Strategy, Oversight & Compliance

Job in Abu Dhabi, UAE/Dubai
Listing for: ADIB - Abu Dhabi Islamic Bank
Full Time position
Listed on 2025-12-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 200000 - 300000 AED Yearly AED 200000.00 300000.00 YEAR
Job Description & How to Apply Below
A prominent banking institution in Abu Dhabi seeks a Head of AML & MLRO responsible for developing and implementing the AML/CTF program. The ideal candidate will have over 10 years of experience in financial crime compliance, including significant experience leading AML teams. Strong communication and regulatory knowledge are essential for this role. You will report critical compliance issues to senior management and ensure adherence to AML regulations in all operations.
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